Imprint for Bank Transfer

Imprint UK | Imprint EEA | Imprint Chile | Imprint US

Following policies are effective from and including 10th January 2018

In United Kingdom

Company name:

Transpaygo Ltd.

Registered Office:

Transpaygo Limited
C/O 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

In Spain

Company name:

Mi Envío Entidad de Pago, S.L.

(a Transpaygo Limited subsidiary)

Registered Office:

Avinguda de Francesc Cambó, 17
1st floor (08003 - Barcelona)

The financial service is provided by 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.

In Chile

Company name:

Fonmoney Chile SpA

(a Transpaygo Limited subsidiary)

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.