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 ServicesTranspaygo 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:
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:
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 GmbHRegistered Office:
Alser Straße 211080 Wien
Österreich
E-mail:
[email protected]Commercial Register:
Handelsgericht WienCommercial Register No.:
FN371569aVAT-Id:
ATU66949001Chamber of Commerce:
Wirtschaftskammer Wien