Legal & Regulatory Information

CashFlows Europe Limited is regulated as follows:

FCA Register Information

  • CashFlows Europe Limited is a wholly owned subsidiary of CashFlows Group Limited and is authorised by the Financial Conduct Authority, under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of merchant services (FCA Register reference [900006]. You can access the FCA Register at http://www.fsa.gov.uk/register/2EMD/2EMD_MasterRegister.html)

Companies House Information

  • CashFlows Europe Limited is registered in England & Wales under Companies House number 5428358 and has its registered office at CashFlows Europe Limited, CPC1, Capital Park, Cambridge, CB21 5XE, United Kingdom.

Card Schemes

  • CashFlows Europe Limited is a Principal Member of Visa Europe and MasterCard Europe.
  • CashFlows Europe Limited is a Supervised Financial Institution of SWIFT with SWIFT BIC CASH GB 2L

Other information

  • CashFlows is PCI DSS Level 1 compliant, the highest level of card data security.

Policies and Procedures

Talk to us: +44 (0)1223 550920 | info@cashflows.com