Documents & Regulatory Disclosures
Ceviant is committed to strict compliance with applicable laws and regulations, and to upholding exemplary ethical standards. We are unwavering in our resolve to combat financial crimes, including money laundering, terrorist financing, and corruption.
Legal entity
Entity Name
Ceviant Finance Limited
58 Acacia Road, Suite 2/3 London, NW8 6AG
Company Number
Institution Type
Legal Entity Identifier (LEI)
Subsidiaries
Ceviant Finance Nigeria
8A, Bendel Close, off Bishop Aboyade Street, VI, Lagos
Financial Regulator
Company Number
Institution Type
Finance
Legal Entity Identifier (LEI)
—
Ceviant Asset Management LTD
8A, Bendel Close, off Bishop Aboyade Street, VI, Lagos
Financial Regulator
Company Number
7796910
Institution Type
Investment
Legal Entity Identifier (LEI)
984500FC6C08MD774432
Ceviant Payments UK LTD
58 Acacia Road Suite 2/3 London NW8 6AG England, United Kingdom
Financial Regulator
Company Number
09359541
Institution Type
Foreign Exchange
Legal Entity Identifier (LEI)
894500SUPDWWF6IKJX49
Ceviant Payment Nigeria
8A, Bendel Close, off Bishop Aboyade Street, VI, Lagos
Financial Regulator
Company Number
Institution Type
Payment
Legal Entity Identifier (LEI)
Issuance in progress