Universe Money

عن الشركة

According to its official website, Universe Money is a payments company that blends traditional banking rails with digital technology to make cross-border payments in near real time; it is headquartered in the UK with regional offices in Europe and North America. The site says it offers IBANs in the client's name in more than 40 currencies including AED, EUR, GBP and USD, high-value cross-border FX payments including corporate treasury functions, support for more than 140 local currencies and crypto on/off-ramp support; working as an OTC service, its senior team reviews each company personally, and the services are aimed at companies. Universe Money is a trading name of Endor Group Limited; Universe Payments Limited (formerly Capital Currencies Ltd in the FCA register) is authorised by the FCA as an Authorised Payment Institution (FRN 554920). In the US, Universe Money LLC is registered in the State of Montana and registered with FinCEN as a Money Service Business (MSB); this is a registration, not a licence. This information is the company's own statement.

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التراخيص والرقابة

FCA (United Kingdom)

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