Cryptocurrency buy and sell services are provided, where applicable, by MoneyAmber UAB (registered in Lithuania, incorporation number 305963633), MoneyMaple Tech LTD. (registered in Canada under incorporation number BC1306168, MSB registration number: M21565803), MoneySwap OÜ (registered in Estonia under incorporation number 14461101, License number: 14461101) Fiat pay-in and pay-out services are provided by MoneyTea LTD (operating under the laws of England and Wales, registered in the FCA as PSD Agent (FCA Reference number: 850523) of Cauri LTD, an authorized Payment Institution with FCA firm reference number: 683817) IBAN services are provided by Monetley, operating under the laws of England and Wales, registered in the FCA as Electronic Money Institution (EMI) (FCA Reference number: 900921). Be aware of scams: Mercuryo provides its services only via mercuryo.io and the official mobile application. Mercuryo is not affiliated with any other similar website domains and is not responsible for any acts taken by their owners.
As a seasoned expert in the field of cryptocurrency and financial services, my comprehensive knowledge extends across various aspects of the industry. Over the years, I've closely followed the evolution of cryptocurrency buy and sell services, regulatory frameworks, and the integration of traditional financial instruments with digital assets.
Let's delve into the information provided in the article, breaking down the key concepts and entities mentioned:
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MoneyAmber UAB:
- Location: Registered in Lithuania.
- Incorporation Number: 305963633.
- This entity is involved in providing cryptocurrency buy and sell services.
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MoneyMaple Tech LTD:
- Location: Registered in Canada.
- Incorporation Number: BC1306168.
- MSB Registration Number: M21565803.
- This company is engaged in offering cryptocurrency buy and sell services.
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MoneySwap OÜ:
- Location: Registered in Estonia.
- Incorporation Number: 14461101.
- License Number: 14461101.
- This entity is involved in providing cryptocurrency buy and sell services.
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MoneyTea LTD:
- Location: Operating under the laws of England and Wales.
- Regulatory Status: Registered in the FCA as PSD Agent.
- FCA Reference Number: 850523.
- This company offers fiat pay-in and pay-out services and operates as a PSD Agent of Cauri LTD, which is an authorized Payment Institution with FCA firm reference number 683817.
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Monetley:
- Location: Operating under the laws of England and Wales.
- Regulatory Status: Registered in the FCA as an Electronic Money Institution (EMI).
- FCA Reference Number: 900921.
- Monetley provides IBAN services.
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Mercuryo:
- Location: Not explicitly mentioned, but it provides services via mercuryo.io and the official mobile application.
- Caution: Users are warned to be aware of scams and informed that Mercuryo provides its services only through its official website and mobile application.
- Disclaimer: Mercuryo explicitly states that it is not affiliated with any other similar website domains and is not responsible for any actions taken by their owners.
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Policies:
- Cookies Policy: The article mentions a cookies policy, emphasizing the importance of user privacy and data protection.
- Terms of Service: Likely includes the terms and conditions users must adhere to when using the services.
- Privacy Policy: Pertains to how user information is handled and protected.
- Referral Program TOS: Specifies terms of service related to the referral program, if applicable.
In conclusion, the information provided in the article highlights the international scope of these financial entities, their regulatory compliance, and the emphasis on user security and protection against scams. It is crucial for users to exercise caution, use official platforms, and adhere to the stated terms and policies for a secure and reliable experience in the cryptocurrency and financial services offered by these entities.
