Euronet 360 Finance Limited

Reference number: 900009

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    020 7079 3804

  • Address

    7th Floor, North Block, 55 Baker Street, London, London, W1U 7EU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7079 3804 is
  • Who else gives the postcode W1U 7EU
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Euronet Payments & Card Services Ltd Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06928422
Company status
Active
Company type
Private limited company
Incorporated
9 June 2009 (17 years old)
Registered office
7th Floor North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Rick Weller Director May 1957 9 Jun 2009 3 other companies
Ian Walter Dickinson Director Mar 1968 9 Jun 2009 3 other companies
Marek Piotr Szafirski Director May 1963 9 Oct 2013 None
Daniel James Entwistle Marland Director Jan 1982 5 Feb 2015 6 other companies
Daniel James Entwistle Marland Secretary Not published 5 Feb 2015 –

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
11
closed down
1
is FCA-registered
1

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • The 1 company these 4 directors run together
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

Euronet 360 Finance’s history from the FCA register and Companies House, newest first.

Key events (8) All events (19)

2023

20 March 2023

  • Eft Services Holding B.V. gave up control
  • Euronet Worldwide, Inc. took control (75–100% of shares)

Companies House

2018

18 May 2018

  • Became an authorised e-money institution

FCA register

2016

6 April 2016

  • Eft Services Holding B.V. took control (75–100% of shares)

Companies House

2013

16 April 2013

  • Changed its registered name from "Euronet Payments & Card Services Ltd"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

24 May 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2009

9 June 2009

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (8 shown here)
  • Every director appointment and resignation: 10
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Firms connected to Euronet 360 Finance

Other FCA-listed firms that share a director, phone number or address with Euronet 360 Finance. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Euronet 360 Finance

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Euronet 360 Finance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 19 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Euronet 360 Finance Limited FCA authorised?
Yes, Euronet 360 Finance Limited (FRN 900009) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Euronet 360 Finance’s phone number?
The FCA register lists the phone number 020 7079 3804 for Euronet 360 Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Euronet 360 Finance a scam or clone?
Euronet 360 Finance is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Euronet 360 Finance?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Euronet 360 Finance to the Financial Ombudsman Service, free of charge.
Who owns Euronet 360 Finance?
Euronet 360 Finance is owned by Euronet Worldwide, Inc., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 20 March 2023. Before that, it was controlled by Eft Services Holding B.V..
Who runs Euronet 360 Finance?
Companies House lists 4 directors of Euronet 360 Finance: Rick Weller, Ian Walter Dickinson, Marek Piotr Szafirski and Daniel James Entwistle Marland.
How long has Euronet 360 Finance been in business?
The company was formed on 9 June 2009, and has held its current FCA authorisation since May 2018.
Does Euronet 360 Finance use any other names?
It has previously used the name Euronet Payments & Card Services Ltd.

Sources and links

The full report on Euronet 360 Finance Limited

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