NVAYO

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Nvayo is a financial services quick & easy for their members through a wide range of innovative financial services ncluding issuing electronic money, payment processing, foreign exchange dealing and issuance of premier payment cards.

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NVAYO

Social Links:

Industry:
Financial Services

Founded:
2008-01-01

Address:
London, England, United Kingdom

Country:
United Kingdom

Website Url:
http://www.nvayo.co.uk

Total Employee:
11+

Status:
Active

Technology used in webpage:
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Current Employees Featured

willem-wellinghoff_image

Willem Wellinghoff
Willem Wellinghoff Global Chief Compliance Officer & UK MLRO @ Nvayo
Global Chief Compliance Officer & UK MLRO
2021-06-01

Official Site Inspections

http://www.nvayo.co.uk Semrush global rank: 8.78 M Semrush visits lastest month: 257

  • Host name: 172.67.149.192
  • IP address: 172.67.149.192
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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FCA statement on Nvayo Limited | FCA - Financial Conduct Authority

Feb 8, 2024ย ยท The Upper Tribunal has agreed not to suspend restrictions we placed on e-money firm Nvayo Limited. These are set out on our register and include restrictions on the business the firm can do. As is clear from the published judgment we have serious concerns about the firm โ€ฆSee details»

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Feb 26, 2024ย ยท The Upper Tribunal of the Tax and Chancery Chamber has recently decided in favour of the Financial Conduct Authority (FCA) in agreeing to continue restrictions imposed by supervisory notices on the e-money firm Nvayo Limited (Nvayo).See details»

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Take a look at some helpful guidance on ICO website which can be found here: https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/; and Contact Nvayo/Auare support team either by phone or email.See details»