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.
Datos de la cuenta
TIPOS DE CUENTABusiness
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSForeign exchange (spot and forward) · International payments · Multi-currency collections and payouts · FX hedging · Trade finance
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 571686
Titular de la licenciaCENTRAVA LTD
AlcanceListed in the FCA register as an Authorised Payment Institution under CENTRAVA LTD (FRN 571686) since 5 Jun 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacentrava.uk (centrava.co.uk from the FCA register redirects here) — homepage and footer
ForexQ.com
