Licenses

Licenses

Fintech Digital Solutions Limited (FintechCashier), is a company registered in England and Wales with Company Number: 13183254 and authorised and regulated by the Financial Conduct Authority with FCA license no. 902993. Our registered office is located at 1-2 Charterhouse Mews, London, England, EC1M 6BB, with London Headquarters at 2 Portman Street, W1 6DU, London, United Kingdom.

Fintech Digital Solutions are authorised by the Financial Conduct Authority, as an EMD Agent (FRN: 902993) and are permitted to distribute/redeem electronic money (e-money) and can perform certain other payments services, within the United Kingdom under the Electronic Money Regulations 2011 and the Payment Services Regulations 2017.  click here

Fintech Digital Solutions enables customers to coordinate payments across a multitude of payment methods, gateways and geographies, while meeting PCI compliance requirements, managing risk and integrating best KYC/AML policies.

Our license may be viewed at: https://register.fca.org.uk/s/firm?id=0014G00002eDEpKQAW

Fintech Digital Solutions are subject to the anti-money laundering and counter-terrorist financing (AML/CFT)) regulatory requirements. It is the policy of our Company to prohibit and actively prevent money laundering, identity theft, fraud schemes, and any other activity that facilitates money laundering or the funding of terrorists or criminal activity.

As an Electronic Money Institution EMD Agent, Fintech Digital Solutions are regulated by the FCA, and apply strict practices to ensure our company act in accordance with “the Anti-Money Laundering and Counter Terrorist Financing Regulations”, in addition to other relevant references and acts:

● The Proceeds of Crime Act 2000 (POCA)
● Terrorism Act 2000
● Counter Terrorism Act 2008
● HM Treasury Money Laundering Regulations
● 5th and 6th Money Laundering Directives,
● EC Regulation 847/2015 (the Wire Transfer Regulation) 4 and MLR2017 “The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
● UK Cryptoasset businesses under the MLRs with the FCA
● Joint Money Laundering Steering Group (JMLSG) guidance
● HM Treasury Sanction Notices
● e-money under the E-Money Regulations (EMRs)
● The National Risk Assessment
● Other relevant international regulations and FATF Reports and Papers

Fintech Digital Solutions Limited is registered with the London Stock Exchange Legal Entity Identifier (LEI) and our number is: 213800YJD3KQNX4T5R02

The London Stock Exchange is accredited by the Global Legal Entity Identifier Foundation (GLEIF) as an authorised Local Operating Unit (LOU) for the global allocation of Legal Entity Identifiers (LEI). The London Stock Exchange issues LEIs to legal entities using the requirements set by GLEIF and the agreed principles outlined by the LEI Regulatory Oversight Committee (LEI ROC). 

Licenses
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