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Centrava

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةCentrava LTD
سنة التأسيس—
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيcentrava.uk
آخر تحقق08.10.2026

According to its official website, Centrava is a London-based corporate foreign exchange and liquidity company providing specialist FX and payment solutions to internationally active businesses. Services are provided by Centrava LTD, whose address is in London (Central House, 1 Ballards Lane); the site says the company is authorised and regulated by the FCA (FCA reference 571686). Services cover spot rates and forward contracts, business-to-business international wire transfers to suppliers and payroll contractors, receiving, holding and paying out multiple currencies without setting up local legal entities, funding and credit capabilities for global logistics, and automated corporate hedging strategies. The areas served include maritime supply chains, bulk international salary payments, businesses expanding overseas, and financial institutions and treasury teams; the site says funds are cleared through SWIFT and SEPA payment structures and that each client works with a seasoned corporate specialist. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBusiness
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتForeign exchange (spot and forward) · International payments · Multi-currency collections and payouts · FX hedging · Trade finance

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 571686
حامل الترخيصCENTRAVA LTD
النطاقListed in the FCA register as an Authorised Payment Institution under CENTRAVA LTD (FRN 571686) since 5 Jun 2018.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةcentrava.uk (centrava.co.uk from the FCA register redirects here) — homepage and footer
سجلات الجهة الرقابيةFCA — CENTRAVA LTD, FRN 571686 (register.fca.org.uk; payment institution record)
السجل التجاريCompanies House — CENTRAVA LTD, company no 06913083, incorporated 21.05.2009
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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