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Score
United Kingdom
5-10 yearsRegulated in United Kingdom
Payment License
Global Business
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index6.32
Business Index7.29
Risk Management Index0.00
Software Index5.69
License Index5.50
Single Core
1G
40G
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Company Name
Earthport PLC
Company Abbreviation
Earthport
Platform registered country and region
United Kingdom
Company website
X
Company summary
Pyramid scheme complaint
Expose
Note:Earthport's official website:https://www.visa.co.uk/run-your-business/visa-direct.html is currently inaccessible normally.
Aspect | Information |
Company Name | Earthport |
Registered Country/Area | United Kingdom |
Founded Year | 1999 |
Regulation | FCA(Exceeded) |
Customer Support | Email:support@earthport.comSocal media:Twitterhttps://twitter.com/earthportFacebook: https://www.facebook.com/VisaUnitedStates Instagram: https://instagram.com/visauk/Linkedin: https://www.linkedin.com/company/visa |
Established in 1999 and based in the United Kingdom, Earthport is an investment business. It was controlled by the FCA, however its position as such has changed. Through the Visa-associated handles and pages, the corporation keeps a presence on several social media platforms including Twitter, Facebook, Instagram, and LinkedIn and offers customer service via email at support@earthport.com.
Financial Conduct Authority(FCA) | |
Current Status | Exceeded |
Regulated by | FCA |
License Type | Payment License |
License No. | 537580 |
Licensed Institution | Visa Payments Limited |
Earthport crosses the regulated business of the FCA (licence number: 537550), but it exceeds. This therefore begs issues of dependability and compliance.
Field studies suggest that Earthport does not really have a UK office. This challenges the company's true presence and openness, therefore encouraging mistrust.
Investors run a big risk since the company runs outside of its regulatory authority and without a physical office. This suggests that corporate operations could not be completely legal or safe.
Founded in 1999, Earthport is a UK-based investment firm that runs outside of FCA control and does not have a physical presence, so generating questions regarding its compliance and openness. Earthport is risky; consumers should trade under public knowledge using controlled brokers.
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