Legal & Regulatory
Last update: April 03, 2023
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Documents & Regulatory Disclosures
Ceviant is committed to strict compliance with applicable laws and regulations, and to upholding exemplary ethical standards. We are unwavering in our resolve to combat financial crimes, including money laundering, terrorist financing, and corruption.
Legal Entity Information
Entity Name
Ceviant Finance LTDAddress & Registered office
58 Acacia Road, Suite 2/3 London, NW8 6AGFinancial Regulator
FCALegal Entity Identifier (LEI)
2549005E0D5Z3JJPB457Institution Type
Payment typePlace of Business
London, United KingdomSubsidiaries
Ceviant United Kingdom
Entity Name
Ceviant Payments LTD
Address & Registered office
58 Acacia Road, Suite 2/3 London, NW8 6AGFinancial Regulator
FCALegal Entity Identifier (LEI)
894500SUPDWWF6IKJX49Institution Type
Payment InstitutionPlace of Business
London, United KingdomCompany Number
09359541Ceviant Romania
Entity Name
Ceviant Payments Europe SRLAddress & Registered office
Strada Telița 8, Sector 5, Bucharest, RomaniaFinancial Regulator
CBRLegal Entity Identifier (LEI)
984500J7A81FDA4XAE48
Institution type
Payment InstitutionPlace of business
Bucharest, ROCompany Number
45726020Ceviant Nigeria
Entity Name
Ceviant Payments Nigeria LTDAddress & Registered office
Number 8A, Bendel Close, off Bishop Aboyade Street, VI , LagosFinancial Regulator
CBNLegal Entity Identifier (LEI)
Issuance in progressDocuments & Regulatory Disclosures
Payment services for Ceviant Finance UK Limited provided by The Currency Cloud Limited.