Legal entity
MinasPay and Minas Transfer are trading styles of Minas Center Limited, a private limited company incorporated in England and Wales.
- Company number
- 05436127
- Registered office
- 59 Station Road, Unit 4, London, England, NW10 4UX
- Incorporated
- 26 April 2005
- Official website
- www.minaspay.com
Financial Conduct Authority
Minas Center Limited is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services. Firm Reference Number 574477.
Authorisation applies only to the activities and permissions recorded for the firm. Customers and counterparties should confirm the current status, permissions, trading names and contact details directly on the official Financial Services Register.
Other registrations and identifiers
- HMRC AML supervision
- XLML00000143291
- ICO registration
- Z1455422
- Legal Entity Identifier
- 2549009DU8VPDL0I3693
- BIC
- MINRGB22 / MINRGB22XXX
HMRC AML supervision is stated for anti-money laundering supervision only. A BIC or reference to SWIFT-enabled connectivity does not mean that Minas Center Limited is a bank, a deposit-taking institution or a direct participant in every payment network.
Regulatory perimeter
Minas Center Limited is not a bank and is not presented as being authorised or prudentially regulated by the Bank of England or the Prudential Regulation Authority. Payment services are supervised by the FCA. Payment execution may involve appropriately selected banks, payment institutions and other service providers.
Service availability
Products, currencies and payment corridors are subject to customer eligibility, onboarding, due diligence, sanctions screening, applicable law, partner coverage and operational availability. Nothing on this website guarantees that a particular service or route will be available to every customer.