Cauri

Regulated UK payment institurion

Cauri is the trading style of Cauri Ltd, licensed in the UK by the FCA as a payment provider.

According to the UK Companies House, Cauri is controlled by Latvian Aleksandrs Stepanovs and the Cyprus-registered E.D.M.S. Trading Limited. In addition to Stepanovs, the two Russians, Alexander Afanasov and Nikolai Ionkin, are also on its board.

One of the company’s agents is the FCA-registered Moneytea Ltd doing business as Mercuryo (see profile).

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Jurisdiction

United Kingdom

Legal Entities

Cauri Ltd

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