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Regulatory Information

Company Information

GEUMO LTD
Unit 6 Bordesley Hall Farm Barns
Storrage Lane, Alverchurch
United Kingdom, B48 7ES
Website: geuop.com

Financial Supervisory Authority

Supervisor: Tobias Kaiser

Telephone: +49 2237 6069940

Authorisations and Operation Grounds

Company name: GEUMO LTD

BaFin-ID: 10124091

Bak Nr.: 124091

Home state: United Kingdom

Provided Services

  • Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: execution of direct debits, including one-off direct debits.
  • Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: execution of payment transactions through a payment card or a similar device.
  • Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: execution of credit transfers, including standing orders.
  • Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits.
  • Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of payment transactions through a payment card or a similar device.
  • Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of credit transfers, including standing orders.
  • Acquiring of payment transactions.

Compliance Statement

GEUMO LTD is committed to full compliance with applicable1 regulations governing cryptocurrency and payment services. We maintain rigorous internal controls and regularly review our processes to ensure adherence to all relevant requirements.

For any regulatory inquiries, please contact our compliance department at compliance@geuop.com.