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 –

 

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