Guavapay Limited Guavapay Limited
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Guavapay Limited

Business

Middle Compliance

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Middle Compliance

  • Deadline 11 December 2024
Apply for job
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Guavapay Limited

About company

Guavapay Limited was established in February 2017 in the UK and it is an advanced and progressive fin-tech company. The company obtained the EMI (e-money issuer) license under number 900888 from the UK regulatory authority FCA . 

In a very short period it has built its own processing center which has the TSP, MSP and TPP statuses in MasterCard, VISA and UPI payment Systems. 

Guavapay is principal member in UnionPay and currently finalizes the process of reception of the principal membership in VISA, MasterCard, JCB. 

We are the Participant in SEPA Payment as SCT (SEPA Credit Transfer) and SDD (SEPA Direct Debit) and supervised SWIFT member. 

Moreover, we have developed our own product of money transfers, MyMoneyMove, which already is represented in 50 countries and this figure grows daily.