STRIPE
Stripe Payments Europe Ltd, a subsidiary of Stripe, Inc., headquartered in San Francisco, California. Stripe Payments Europe Ltd , incorporated and registered under the laws of Ireland and is registered with the Irish Companies Registration Office under registration number 3206488LH, 1 Grand Canal Str. Lower, Grand Canal Dock, Dublin, D02 H210. Additionally Stripe Payments Europe Ltd is regulated by the Central Bank of Ireland, European Central Bank (ECB) and the European Banking Authority (EBA).
REVOLUT
Revolut Ltd is registered in England and Wales (No. 08804411), 7 Westferry Circus, Canary Wharf, London, England, E14 4HD and is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 900562). Revolut Travel Ltd is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA No: 780586). Our insurance products are arranged by Revolut Travel Ltd and Revolut Ltd, which is an appointed representative of Revolut Travel Ltd. Revolut’s stock trading products are provided by Revolut Trading Ltd (No. 832790), an appointed representative of Resolution Compliance Ltd, which is authorised and regulated by the Financial Conduct Authority. Revolut Ltd is also registered with the Financial Conduct Authority to offer cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Precious metals services are provided by Revolut Ltd and are not regulated by the Financial Conduct Authority.
IBANFIRST
iBanFirst S.A. is authorised and regulated by the National Bank of Belgium (under CBE number 0849.872.824) as a payment institution. It is a direct member of the SWIFT network and is certified to make payments throughout the SEPA zone. As a payment institution, iBanFirst S.A. only offers hedging solutions (forward, flexible forward and dynamic specializesnnected to underlying payment transactions. iBanFirst is a financial services platform that specializes in cross-border payments and foreign exchange (FX) services for businesses
