EBANX Limited is a Authorised Electronic Money Institution with a FCA reference 900847

What are the corporate details of EBANX Limited

• Companies House Number – 10918532
• Registered Office – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY
• Date of Incorporation – 16 August 2017
• 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 EBANX Limited

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019
  due by 31 December 2020
• Last statement dated 20 May 2020
• Next statement date 20 May 2021
  due by 3 June 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – NO
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. DAVIES, Simon Timothy – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – British
2. KEEBLE, Christopher Murray- KEEBLE, Christopher Murray – British
3. RUIZ, Wagner Alexis – Prospect Business Centre, 5 Old Bailey, London, England, EC4M 7BA – Brazilian
4. VOIGT, Alphonse Guilherme – 16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY – Brazilian
5. MCKELLAR, Stephen – Wework, Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW – British
6. 0 – 0 – 0
7. 0 – 0 – 0
8. 0 – 0 – 0

Does the Company have a Principal

• Principal Name – EBANX Limited
• Principal FRN  – 900847
• Commencement –
• Termination –