Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Hyperwallet Systems Europe Limited is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority under Firm Reference Number 900698.
Hyperwallet Systems Europe Limited provides electronic money services and payment processing. Its operations are continually verified by the Financial Conduct Authority against strict regulatory standards. This consistent oversight ensures robust compliance with financial regulations in the UK.
The scope of services offered is specific to the permissions granted under its EMI license. Further details regarding its registered activities can be found on the Financial Conduct Authority's Register. This blurb does not cover Hyperwallet Systems Europe Limited's global operations or any services provided by affiliated entities outside the UK.
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