ForexQ.com

Entidad de dinero electrónico · Reino Unido
According to its official website, ENTER is a brand providing payment accounts for businesses; payment services are provided by KP PAY LIMITED, registered in England and Wales under number 12577896. The site says the company is authorised by the FCA under the Electronic Money Regulations 2011 to provide payment services and issue electronic money (FRN 926498), that it is not a bank and that client funds are held in a safeguarding account. SMEs, large companies, start-ups, holding companies and family offices are offered a multi-currency account with a dedicated IBAN, international transfers via SEPA, SWIFT and TARGET2, currency exchange, corporate cards and fiat payments from and to crypto exchanges; onboarding by online application and identity verification takes about 3 business days. According to the pricing page, the onboarding fee starts at €200 and the monthly maintenance fee at €50. The footer presents ENTER CSP LTD in Cyprus (CySEC administrative services licence 14/196), ENTER SECRETARIAL (HONG KONG) LIMITED in Hong Kong and 3XE ACCOUNTING SOLUTIONS - FZCO in the UAE as corporate service providers using the same ENTER trademark, which belongs to YOUREG LTD. The business address is 1A Leadenhall Market, London. This information is the company's own statement.