Ceviant Nigeria
8A, Bendel Close, off Bishop Aboyade Street, VI , Lagos
Ceviant UK
58 Acacia Road Suite 2/3 London NW8 6AG England, United Kingdom
Ceviant Payments UK Limited
Ceviant Payments UK Limited is a UK-registered business providing payment services to corporate clients.
HMRC Registration:
Ceviant Payments UK Limited is registered with HM Revenue & Customs (HMRC) under the Money Laundering Regulations 2017.
HMRC Registration Number: XEML00000205606
FCA Registration:
Ceviant Payments UK Limited is registered with the Financial Conduct Authority (FCA) as a Small Payment Institution.
FCA Firm Reference Number (FRN): 712297
Please note: registration does not imply supervision or authorisation by the FCA for all activities. Ceviant is registered to provide specific payment services as outlined under the Payment Services Regulations 2017.
Regulatory Framework:
Ceviant operates in accordance with the Money Laundering Regulations 2017, the Payment Services Regulations 2017, and other applicable UK regulatory obligations governing AML/CTF, safeguarding controls, operational resilience, consumer protections, and reporting standards.
Safeguarding:
Client funds are safeguarded in line with regulatory requirements and are held in designated safeguarding accounts with authorised financial institutions.
Data Protection:
Ceviant is committed to compliance with the UK GDPR and the Data Protection Act 2018. We apply strict controls to protect client data.