Total BIO-DATA of NETELLER its regulated by FSA and its safe for e-currency transfer fsa.gov.uk/register/2EMD/2EMD_MasterRegister.html Basic Details For: Optimal Payments Limited Current Electronic Money Status: Authorised Electronic Money Institution Effective Date: 16/06/2011 Sub Status: Principle Place of Business Firm Address: 3rd Floor, Mount Pleasant House, Mount Pleasant, , Cambridge, Cambridgeshire, CB3 0RN, United Kingdom Phone: Fax: Email: Web: Notices: Other Information: FRN: 900015 Current Names Registered Name: Optimal Payments Limited Effective From 01/05/2012 Effective To Trading Name: Previous Names Registered Name: Neteller (UK) Ltd Effective From: 25/11/2003 Effective To: 30/04/2012 Trading Name: Issuing E-Money and Payment Services Activities Requirements: Activities: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d) Execution of payment transactions (covered by a credit line) e) Issuing payment instruments or acquiring payment transactions f) Money remittance g) Execution of payment transactions via telecoms IT system or network operator h) Issuing electronic money Passports Passport Countries:-AUSTRIA,BELGIUM,BULGARIA,CYPRUS,CZECH REPUBLIC,DENMARK,ESTONIA,FINLAND,FRANCE,GERMANY,GREECE,HUNGARY,ICELAND,IRELAND,ITALY,LATVIA,LIECHTENSTEIN,LITHUANIA,LUXEMBOURG,MALTA,NETHERLANDS,NORWAY,POLAND,PORTUGAL,ROMANIA,SLOVAK REPUBLIC,SLOVENIA,SPAIN,SWEDEN, Passport Directive:Second Electronic Money Directive Passport Type:-Freedom of Services Passport Activities:e) Issuing payment instruments or acquiring payment transactions, h) Issuing electronic money Disciplinary History (For Firm Agent Individual) Waivers Agents Previous Agents
Posted on: Sun, 28 Jul 2013 19:48:14 +0000
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