Shpun

À propos de la société

According to its official website, Shpun is the registered trading name of M A Fastmove Limited; the company was established in 2017, has provided financial services to UK-based customers since then and obtained Authorised Payment Institution status in August 2019. Through the Shpun Business Platform it offers UK corporates virtual accounts, card payment terminals, an online card payment gateway, currency exchange through FX partners, local currency payments, international B2B payments and cash management, and it says it works with partners such as ComplyAdvantage and Dun & Bradstreet on compliance and risk management. The site footer links to Algbra's terms and conditions, safeguarding explanation and privacy policy. It states that M A Fastmove Limited is authorised by the FCA under the Payment Services Regulations 2017 (FRN 817249), registered with HMRC under the Money Laundering Regulations, and that payment services products are not covered by the FSCS; its registered address is The Colmore Building in Birmingham. This information is the company's own statement.

Détails du compte

Licences et réglementation

FCA (Royaume-Uni)

Sources et historique des vérifications