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E-TRANSFER TECHNOLOGIES (UK) LIMITED

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E-TRANSFER TECHNOLOGIES (UK) LIMITED is an organisation registered in Worthing, operating in bilgisayar programlama (registered 2026).

Key Details

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Detected Contact Information

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Notes

Company profile. E-Transfer Technologies (UK) Limited is a newly incorporated private limited company at Martlet House, E1 Yeoman Gate, Yeoman Way in Worthing BN13, a small commercial-suite address on the Yeoman Gate business park in north Worthing in West Sussex. The descriptive name E-Transfer Technologies plus UK suffix is the standard shape of a UK subsidiary or local trading vehicle of an overseas (often Canadian, Eastern-European or Middle-Eastern) electronic-money-transfer, payments, remittance or fintech parent; UK firms providing payment services, e-money issuance or remittance must hold FCA Authorisation as an Authorised Payment Institution (API), Small Payment Institution (SPI) or Electronic Money Institution (EMI), and HMRC Money Service Business registration. The UK suffix on the registered name biases the reading to a fintech subsidiary setup. Contact channels and how they were verified. No website, LinkedIn company page, FCA register entry as API, SPI or EMI, HMRC Money Service Business (MSB) register entry, Companies House parent-group filings linking to an overseas parent, Crunchbase profile, Trustpilot reviews or Worthing trader-directory entry has been published under the exact registered company name. No phone or e-mail is currently advertised for this entity. How to approach this company. Treat as a pre-trading UK fintech subsidiary or remittance-services vehicle. Useful pitches once the director is visible at Companies House: FCA Authorisation pathway for API, SPI or EMI status, HMRC MSB registration support, AML and KYC compliance partner introductions (Onfido, Sumsub, ComplyAdvantage), safeguarding-account banking partners (ClearBank, Modulr, BCB Group), professional-indemnity and cyber-liability insurance, branded domain plus mailbox, ICO registration, and accountancy familiar with EMI safeguarding-account audit. First contact is best via LinkedIn on the director name. Out of scope. Any regulated payments, e-money or remittance activity before FCA authorisation; any pitch that assumes the entity already has Bacs, Faster Payments or SEPA direct-access.

Notice: The company information on this page is compiled from publicly available sources using automated tools and artificial intelligence models; it may be incomplete, inaccurate, or out of date, and must be independently verified before use. FreshSignal provides no warranty regarding the accuracy of the data.

Legal Disclaimer

This business record was automatically generated by FreshSignal based on the publicly available registry records of the Trade Chamber. It is not approved by or affiliated with E-TRANSFER TECHNOLOGIES (UK) LIMITED.

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