Regulatory Terminalszyma.co

terminal / c / bvnk

System Pay Services Ltd (BVNK)

1 holdingGB✓ 1 authorised

LEIno data

HOLDINGS

1

RENTED ROUTES

0

Markets covered

1

First recorded grant

no data

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

GBAuthorised Electronic Money Institution / UK / EMR 2011FCA FRN 901057register · look up FCA FRN 901057Ano dataauthorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

One other record in the corpus shares this trading name. It is listed, not linked: a shared name is not evidence of ownership.

BVNK Holdings Limitedc:bvnk-holdingsparent of this record

System Pay Services (Malta) Ltdc:bvnk-maltalinked

System Pay Services (US), Inc.c:brw-us-system-pay-uslinked to a parent

What the stack covers

own licences and rented routes

GB

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

United Kingdom9

Acquire cards

own licenceconsumer · SME · corporate · via intermediaryconditional

Cash placement

own licenceconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

own licenceconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue cards

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue emoney

own licenceconsumer · SME · corporate · via intermediaryconditional

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Card issuing1

Merchant collections1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates

No grant dates stated by the registers

Next steps

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Company: System Pay Services Ltd (BVNK)