EPAYPRO UK Limited
Reference number: 911398
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
7 Bell Yard, London, England, WC2A 2JR, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 09358498
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 December 2014 (11 years old)
- Registered office
- 7 Bell Yard, 7 Bell Yard, London, England, WC2A 2JR, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Elena Vasilenko | Director | Dec 1986 | 28 Mar 2023 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (4 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
Limits on what they may do
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Restriction on charging a Compliance Fee
(1) The Firm must stop charging its clients a monthly compliance fee (the ‘Compliance Fee’) and must stop and deducting the fee from the funds it holds for its clients (the ‘client funds’). (2) The Firm must not, without the prior written consent of the Authority, introduce any new fee of charging structure which has the purpose or effect of reducing client funds.
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Retention and notification requirements
(3) By 4pm on 22 January 2024, the Firm must write to all clients informing them of the imposition of these Requirements and their effects, including that it will be ceasing to charge the Compliance Fee. The wording of this communication is to be first agreed with the Authority. (4) The Firm must secure all books and records and preserve all information, including material held via online/cloud-based systems to which the Firm has access, in relation to regulated activities carried on by it. These books and records must be retained in a form and at a location within the UK to be notified to the Authority by 4pm on 15 January 2024. The records must be retained in a form and at a location such that they can be provided to the Authority, or to a person named by the Authority, promptly upon its request.
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Business restriction
The Firm has voluntarily undertaken that it will cease all payment service activities as defined in Schedule 1 of the Payment Services Regulations 2017 (except where expressly permitted by the Authority) and that it will publish a message to this effect on its website and other communication channels.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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