Company Information

Get to know Prepaid Financial Services Limited (PFS)

Founded in 2008, Prepaid Financial Services Limited (PFS) is an electronic money institution that provides a comprehensive platform for businesses, governments, and fintechs to launch and manage payment programs. It was acquired by the Australian company EML Payments Limited in 2019. PFS specializes in issuing prepaid cards (both physical and virtual), digital wallets, and processing payments across the UK and Europe. The company is regulated by the Financial Conduct Authority (FCA) in the UK and its Irish subsidiary, PFS Card Services (Ireland) Limited, is regulated by the Central Bank of Ireland, enabling it to offer its services throughout the European Economic Area (EEA).

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Prepaid Financial Services Limited (PFS)

United Kingdom

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.