Fincofex Limited is a Authorised Electronic Money Institution with a FCA reference 900882

What are the corporate details of Fincofex Limited

• Companies House Number – 11246175
• Registered Office – 40 Bank Street, Level 18, London, Canary Wharf, England, E14 5NR
• Date of Incorporation – 9 March 2018
• 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 Fincofex Limited

• Last accounts made up to 31 March 2019
• Next accounts made up to 31 March 2020
  due by 31 March 2021
• Last statement dated 13 August 2019
• Next statement date 13 August 2020
  due by 24 September 2020

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 – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. LIPSKIJ, Henrich – 40 Bank Street, Level 18, Canary Wharf, London, England, E14 5NR – Lithuanian
2. RAUBISKE, Julija- RAUBISKE, Julija – Latvian
3. REMI, Vladimirs – 58 South Quay Square, London, England, E14 9RT – Latvian
4. REMI, Vladimirs – 40 Bank Street, Level 18, London, Canary Wharf, England, E14 5NR – Latvian
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Does the Company have a Principal

• Principal Name – Fincofex Limited
• Principal FRN  – 900882
• Commencement –
• Termination –