Nvayo
Key Data
- Trading Name: Nvayo
- Legal Entity: Nvayo Ltd
- Activities: EMI
- Location: London, UK
- Regulations: FCA Regulated
- Key People: Chris Scanlon, John Christopher Jacklin, Amadeo Vicente, David Weeks
Headquartered in London, Nvayo is an FCA regulated electronic money issuer (Reference No: 900005) providing financial services in multiple currencies to members of concierge and lifestyle services including the Aurae Lifestyle and ClubSwan programs.
In 2021 Nvayo Limited had total assets of 15.89 mln GBP, Nvayo Limited generated net income of 1.83 mln GBP. During 2021 there were 22 employees in average at Nvayo Limited. Incorporated in the United Kingdom, Nvayo Limited is authorized and regulated by the Financial Conduct Authority.
Offering
Their services including:
- issuing electronic money
- payment processing
- foreign exchange dealing
- issuance of payment cards.
Fees
not given
Industries
High Risk
Regulation
FCA regulated electronic money issuer (Reference No: 900005)
People
Chris Scanlo:
- Born: June 1968
Amadeom Miguel Pellicce Vicente:
- Born: September 1967
- Born: December 1981
Customer review
At the time of this review, there are no available customer reviews or testimonials for Nvayo. The absence of customer feedback makes it challenging to assess the company’s reputation and the quality of their services.
Compliance Problems
Conclusion
Due to the mentioned incidents and the restrictions imposed by the FCA, we find it necessary to classify the company as being on BLACK from a compliance standpoint. This measure is taken to ensure adherence to applicable regulations and to minimize risks associated with the ongoing investigations and the identified irregularities.
