Customer due diligence
Assessment of corporate structure, beneficial ownership, business model and expected payment activity supports onboarding and ongoing review.
Built on a regulatedUK EMI foundation.
PanPay UK LTD is registered in England and Wales.It is authorised and regulated by the Financial Conduct Authorityas an Electronic Money Institution under the Electronic Money Regulations 2011.
Company number 14804658 FCA reference number 1015835 SWIFT Code PNNPGB22
Built-in controlsfor business payments.
Controls and service availability vary by customer profile, payment route, currency, transaction purpose and applicable UK regulatory requirements.
Confirmation of Payee
For eligible UK payment flows, name-checking controls can support payee verification before certain instructions are submitted.
Fraud controls
Risk-based monitoring, warnings and review workflows support the identification and management of authorised push payment fraud and suspected unauthorised activity.
Safeguarding of relevant funds
Relevant funds received in exchange for e-money are safeguarded in line with applicable UK EMI requirements and supporting operational arrangements.
Need regulatory or onboarding information?
Contact our team to discuss your company profile, expected payment activity or a customer complaint.