Wirex Limited is a Authorised Electronic Money Institution with a FCA reference 902025

What are the corporate details of Wirex Limited

• Companies House Number – 09334596
• Registered Office – 34-37 Liverpool Street, London, England, EC2M 7PP
• Date of Incorporation – 1 December 2014
• 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 Wirex Limited

• Last accounts made up to 30 June 2019
• Next accounts made up to 30 June 2020
  due by 30 June 2021
• 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) – NO
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. LAZARICHEV, Dmitry – 34-37, Liverpool Street, London, England, EC2M 7PP – Russian
2. MATVEEV, Pavel- MATVEEV, Pavel – Russian
3. SAITO, Ryo – Sbi Virtual Currencies Co., Ltd., 1-6-1 Roppongi, Minato-Ku 106-6019, Tokyo, Japan – Japanese
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Does the Company have a Principal

• Principal Name – Wirex Limited
• Principal FRN  – 902025
• Commencement –
• Termination –