Imprint for Bank Transfer

Imprint UK | Imprint EEA | Imprint Chile

Following policies are effective from and including 10th January 2018



In United Kingdom

Company name:

Transpaygo Ltd.

Registered Office:

C/O Ince Gd Corporate Services
Transpaygo Limited
/CO  Keystone Law, 48 Chancery Lane, WC2A 1JF
London, United Kingdom

Transpaygo Limited is an authorised payment institution (FCA Ref. Number: 722528), regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2009 for the provision of payment services.

Transpaygo Limited is licensed and regulated by HMRC as a Money Services Business (MSB) License Number: 12579512.

For European Economic Area Business Operations

The financial service is provided by Easy Payment and Finance, EP, S.A., with its registered office at Calle Gran Vía 51, 6ºC - 28013 - Madrid. Easy Payment and Finance, EP, S.A., is registered with the Bank of Spain with reference number 6849, a Spanish licensed financial institution regulated by the Bank of Spain.

The technical service is provided by Transpaygo Limited, located at C/O Ince Gd Corporate Services, Transpaygo Limited, Transpaygo LTD /CO  Keystone Law, 48 Chancery Lane, London WC2A 1JF, United Kingdom.

In Spain

Company name:

Transpaygo Ltd.

Registered Office:

C/O Ince Gd Corporate Services
Transpaygo Limited
Transpaygo LTD /CO  Keystone Law, 48 Chancery Lane, London WC2A 1JF
, United Kingdom

The financial service is provided by Easy Payment and Finance, EP, S.A., with its registered office at Calle Gran Vía 51, 6ºC - 28013 - Madrid. Easy Payment and Finance, EP, S.A., is registered with the Bank of Spain with reference number 6849, a Spanish licensed financial institution regulated by the Bank of Spain.

The technical service is provided by Transpaygo Limited, located at C/O Ince Gd Corporate Services, Transpaygo Limited, Transpaygo LTD /CO  Keystone Law, 48 Chancery Lane, London WC2A 1JF, United Kingdom.

In Chile

Company name:

Fonmoney Chile SpA

Registered Office:

MERCED 838 A INT OF 117 ,
Comuna: SANTIAGO

El servicio financiero en Chile es prestado por la filial directa del holding Transpaygo, Fonmoney Chile SpA con domicilio en MERCED 838 A INT OF 117 , Comuna: SANTIAGO.
Fonmoney Chile Spa es una empresa debidamente inscrita en la Unidad de Analisis Financiera (UAF) como “Empresa de transferencia de dinero” bajo el RUT : 77.486368-0

The technical service is provided by Transpaygo Limited, located at C/O Ince Gd Corporate Services, Transpaygo Limited, Transpaygo LTD /CO  Keystone Law, 48 Chancery Lane, London WC2A 1JF, United Kingdom.

Imprint for Top Up

Information pursuant Austrian E-Commerce and Media-Law 

Company name:

Fonmoney GmbH

Registered Office:

Alser Straße 21
1080 Wien
Österreich

Commercial Register:

Handelsgericht Wien

Commercial Register No.:

FN371569a

VAT-Id:

ATU66949001

Chamber of Commerce:

Wirtschaftskammer Wien

 

The financial service is provided by Easy Payment and Finance, EP, S.A., with its registered office at Calle Gran Vía 51, 6ºC - 28013 - Madrid. Easy Payment and Finance, EP, S.A., is registered with the Bank of Spain with reference number 6849, a Spanish licensed financial institution regulated by the Bank of Spain.

Part of the service is Mi Envío Entidad de Pago, S.L., with registered office at Avinguda de Francesc Cambó, 17, 1st floor (08003 - Barcelona). Mi Envío is registered with the Bank of Spain under reference number 6926, as an authorised financial institution.

The technical service is provided by Fonmoney GmbH, located at Alser Strasse 21/6, 1080 Vienna, Austria.