As a financial institution, ArcaPay is required by law to conduct business in a manner consistent with the best interests of its clients and in accordance with all regulations governing foreign exchange companies and money transmitters. We are dedicated to operating in a safe, sound manner, with the highest legal and ethical standards in mind.
Operating since 2011, ArcaPay Ltd is a company incorporated in London, United Kingdom. Our company number is 07762021, registered address: 35-37 Ludgate Hill, Office 7, London, EC4M 7JN, United Kingdom. We have offices in London, United Kingdom and Vilnius, Lithuania.
ArcaPay Ltd is authorised by the UK Financial Conduct Authority as an Authorised Payment Institution (670226) and registered with HM Revenue & Customs as a licensed money transmitter under the Money Laundering Regulations 2017 (XBML00000150442). ArcaPay UAB is authorised by the Bank of Lithuania as a Payment Institution under the Payment Services Regulations (LB002070). ArcaPay UAB has passported its licence to all EEA countries under the EU's freedom of services provision. Additional information can be found on local regulators' websites, a list of which is available on the European Banking Authority's (EBA) website
Ensuring the safety and security of your money is central to our business. Regulatory obligations require ArcaPay to segregate clients’ funds from our own. This arrangement warrants that in the unlikely event of liquidation, funds are appropriately safeguarded and returned to clients.
We are fully committed to prevent money laundering and financial crimes. We strive to adhere all regulatory standards set out by relevant governmental institutions. Our compliance procedures are periodically tested, independently audited and reinforced by ongoing training of all members of staff.
ArcaPay Ltd is registered with the Information Commissioner’s Office (“ICO”) under the General Data Protection Regulation 2018 (registration number Z3642525). We never share your data with third parties unless forced to do so by law.
Any data entered on our website is encrypted using the SSL protocol, making it secure and anonymous. Other preventative security measures include our verification procedures and a 2-step login. These are specifically designed to protect your account from unauthorised access.
We are always happy to provide references from existing clients. Please ask and we will do our best to put you in touch with a company in a similar field of business like yours.
ArcaPay Ltd Bank Identifier Code (BIC, also known as SWIFT code) is ARPYGB21. As a company that engages in financial transactions, we have also been issued the following Legal Entity Identifier (LEI): 549300ERHJE9WU0EIK44. ArcaPay UAB BIC/SWIFT code is ARUALT22, LEI - 9845005DCFF6D0F78784.
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© ArcaPay 2011-2023
ArcaPay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution (670226) and registered with HM Revenue & Customs as a licensed money transmitter under the Money Laundering Regulations 2017 (XBML00000150442). ArcaPay UAB is authorised by the Bank of Lithuania as a Payment Institution under the Payment Services Regulations (LB002070).
