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  2021
 
EMA membership

Joined the Electronic Money Association

      
      
EU authorisation

Bank of Lithuania granted a Payment Institution licence to ArcaPay UAB

Business entity in Lithuania

Incorporation of ArcaPay UAB, an EU subsidiary of ArcaPay Ltd

      
 
  2019
 
      
BNI membership

Became a member of Business Network International in Lithuania

 
  2018
 
Evolution of clientele

First publicly listed company become a client

      
      
Regulatory re-authorisation

Granted re-authorisation by the FCA under the revised Payment Services Directive (PSD2)

Currency risk managment

FX forwards were added to our product offering

      
 
  2017
 
      
Global coverage

First payment processed outside the European borders

Tools for business

A suite of tools for business made available to clients

      
 
  2016
 
      
Geographical expansion

Expanded our offering to all 19 euro zone countries

FinTech community

Joined the global Think Rise (now Rockit) fintech network

      
 
  2015
 
      
Regulatory status upgrade

Regulatory status upgraded to the Authorised Payment Institution

 
  2014
 
World bank ranking

First inclusion in the World Bank ranking as the top provider

      
 
  2011
 
      
UK FCA licence

Granted the Small Payment Institution licence by the Financial Conduct Authority

HMRC permission

Obtained the permission from HM Revenue & Customs to act as a money remitter

      
      
Inception

Founded in London, UK

Safety and Security

We follow strict regulatory standards to move your funds safely and securely

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Serving clients since 2011

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Compliant with the

UK Data Protection Act and EU General Data Protection Regulation

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Using secure technology with data encryption

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Our business is continuously expanding and we are always looking for committed new members to join the team