Total BIO-DATA of money bookers its regulated by FSA and its safe for e-currency transfer fsa.gov.uk/register/2EMD/2EMD_MasterRegister.html Basic Details For: Moneybookers Ltd Current Electronic Money Status: Authorised Electronic Money Institution Effective Date: 03/05/2011 Sub Status: Principle Place of Business Firm Address: 10 - 11 Charterhouse Square, , , , London, , EC1M 6EH, United Kingdom Phone: Fax: Email: Web: Notices: Other Information: Current Names Registered Name: Moneybookers Ltd Effective From 28/06/2002 Effective To Trading Name: Moneybookers Effective From: 03/05/2011 Effective To: Skrill Effective From: 03/05/2011 Effective To: Previous Names Registered Name: 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,GIBRALTAR,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:h) Issuing electronic money Disciplinary History (For Firm Agent Individual) Waivers Agents Previous Agents Basic Details For: APS Financial Ltd
Posted on: Sun, 28 Jul 2013 19:44:46 +0000
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