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PayeCards

PayeCards Global Ltd · País (fuente): GB · Fecha de registro (fuente): 2020

Imported score (methodology unverified)
3.00 / 10
UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

Registros de licencias importados (2)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

ReguladoresRecorded legal entityNúmero de licenciaImported statusView record
Central Bank of Nigeria (CBN) — Central Bank of Nigeria (CBN)PayeCards Global LtdN/Aregulated—
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS)UAB InnovationSolutionN/Aregulated—

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PayeCards — Registros de instituciones | London Firm Ledger