About us | ArcaPay

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 Holdings 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 management

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

Inception

Founded in London, UK

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

Authorised by the Bank of Lithuania

Serving clients since 2011

Compliant with the EU General Data Protection Regulation

Using secure and regularly audited technology with advanced data encryption

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In the media

Worldwide

The Baltics

Our story

Safety and Security

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

Member of

ArcaPay in the media

In the media

Worldwide

The Baltics