Webmoney Europe Ltd is a Authorised Electronic Money Institution with a FCA reference 900216

What are the corporate details of Webmoney Europe Ltd

  • Companies House Number – 8878574
  • Registered Office – 7 Portugal Place, Cambridge, England, CB5 8AF
  • Date of Incorporation – 41676
  • 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 Webmoney Europe Ltd

  • Last accounts made up to 28 February 2019
  • Next accounts made up to 28 February 2020 due by 28 February 2021
  • Last statement dated 6 February 2020
  • Next statement date 6 February 2021 due by 20 March 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 – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. MNATSAKANYAN, Avetik – 7 Portugal Place, Cambridge, England, CB5 8AF –
  2. MNATSAKANYAN, Avetik- MNATSAKANYAN, Avetik – British
  3. PODKOPAYEV, Dmitry – 7 Portugal Place, Cambridge, England, CB5 8AF – Cypriot
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Does the Company have a Principal

  • Principal Name – Webmoney Europe Ltd
  • Principal FRN  – 900216
  • Commencement –
  • Termination –

 

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