Legal & Regulatory


Company Background

  • Payment Infosys Limited, being a company incorporated in Mauritius with company registration number C61692 whose registered office is at C/O BHUMISHQ FINANCIAL SERVICES LTD, 9TH FLOOR, MINDSPACE, BHUMI PARK, 45 CYBER CITY EBENE MAURITIUS is authorised by the Financial Services Commission - Mauritius (“FSC”) as a Payment Intermediary in terms of the Services Act 2007 (“FSA 2007”) and is authorised to provide Payment Intermediary Services Further information on the Company’s licence can be found here: Payment Infosys Limited - opr.FSCmauritius.org
  • Transactworld Limited (‘TWUK’), a company incorporated in England and Wales, with Company number (08835541) and having its registered office at 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX is authorised by the UK Financial Conduct Authority (“FCA”) as an Electronic Money Institution under the Electronic Money Regulations 2011. Further information on the Company’s authorisation can be found here: Transactworld Limited (fca.org.uk)


Last updated on July 1, 2025 - Version no. 1