Electronic Payment Solutions Ltd is a Authorised Electronic Money Institution with a FCA reference 900873

What are the corporate details of Electronic Payment Solutions Ltd

  • Companies House Number – 11070048
  • Registered Office – Office 526, Mocatta House Trafalgar Place, Brighton, United Kingdom, BN1 4DU
  • Date of Incorporation – 43056
  • 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 Electronic Payment Solutions Ltd

  • Last accounts made up to 31 December 2019
  • Next accounts made up to 31 December 2020 due by 30 September 2021
  • Last statement dated 27 April 2020
  • Next statement date 27 April 2021 due by 11 May 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. BAYMAKOV, Sergey – Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU – Dutch
  2. PONOMAREV, Mikhail- PONOMAREV, Mikhail – Dutch
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Does the Company have a Principal

  • Principal Name – Electronic Payment Solutions Ltd
  • Principal FRN  – 900873
  • Commencement –
  • Termination –

 

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