Amin Exchange Ltd is a EMD Agent Former with a FCA reference 900161

What are the corporate details of Amin Exchange Ltd

• Companies House Number – 7783311
• Registered Office – Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RN
• Date of Incorporation – 40808
• Companies House Record  – Click Here
• Business Nature – 64999 – Financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Amin Exchange Ltd

• Last accounts made up to 30 September 2019
• Next accounts made up to 30 September 2020 due by 30 June 2021
• Last statement dated 22 September 2019
• Next statement date 22 September 2020 due by 3 November 2020

What Services Can The Company Provide

1. Services enabling cash placement on a payment account –
2. Services enabling cash withdrawals from a payment account –
3. Execution of payment transactions (not covered by a credit line) –
4. Execution of payment transactions (covered by a credit line) –
5. Issuing payment instruments or acquiring payment transactions –
6. Money remittance –
7. Execution of payment transactions via telecoms, IT system or network operator –
8. Issuing Electronic Money –
9. Payment initiation services –
10. Account information services –

Who are the Officers of the Company

1. RUHIL, Amin – Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RN – British
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Does the Company have a Principal

• Principal Name – CFS-ZIPP Limited
• Principal FRN  – 900161
• Commencement – 41603
• Termination – 42496