Current as of 12 April 2022

Regulatory & Compliance Information

By accessing our website, you are agreeing to be bound by these terms of service, all applicable laws and regulations, and agree that you are responsible for compliance with any applicable local laws.

A strengthened organisation

Ceviant is committed to adhering to resulting laws and regulations, maintaining and promoting high ethical standards. We are committed to preventing all financial crimes, including the ongoing fight against the threat of money laundering, terrorist financing and corruption.

Learn more about compliance at Ceviant

General information

Entity name

Ceviant Finance LTD

Address & Registered office

58 Acacia Road, Suite 2/3 london, NW8 6AG

Financial Regulator

FCA

Legal Entity Identifier (LEI)

2549005E0D5Z3JJPB457

Institution type

Payment institution

Place of business

London, UK

Company number

09359541

BIC

PTSRGBEE

Information

Legal entity information