Visa Payments Limited
Phone number:
+442031442356
Firm reference number:
537580
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Current FCA status for firm:
Authorised Payment Institution
Payments and e-money, for example, online wallets and money transfers:
Some permissions
This firm has our permission to carry out some activities in your chosen category. See below to find out what this firm can do.
What this firm can do
- Transfer money for you without you holding an account. For example, sending money overseas. Transfers can be made in cash or online.
- Let you deposit cash into a payment account, for example, through an ATM, electronically, over the counter or electronically.
- Let you withdraw cash from a payment account, for example, through an ATM or over the counter.
- Make payments for you by direct debit, debit card or bank transfer between bank accounts, including standing orders.
- Make payments for you by direct debit, debit card or bank transfer between bank accounts using credit, for example, an overdraft.
- Issue cards, for example, credit or debit cards, and create different ways for you to make payments, for example, via an app.
What this firm can't do
- Let you make payments online, from your bank accounts, through a third party, without the use of a card. For example, using a digital wallet to pay for your shopping on the shop's website.
- Create an account to transfer money.
- Make payments without your consent.
