everyfin is the trading name of UK-based everyfin Ltd, an FCA-regulated EMD agent. This firm can distribute or redeem electronic money (e-money) and provide certain payment services on behalf of an e-money institution, i.e. as their agent.
everyfin is a Latvian venture. The Latvian citizen Romans Jakovenko controlled the company until Sept 2021. The Latvians Stanislavs Jakovenko and Germans Juferovs are the company’s directors.
everyfin is one of the registered agents of the FCA-regulated EMI PaysTree (PC42 profile) and markets theEMIs business bank accounts to merchants. everyfin also offers complete corporate service packages including the formation of a new company with a bank account.
Moreover, everyfin supports fintechs and payment institutions to become licensed. It offers several packages from E20,000 to €30,000 to get a license in Switzerland, Canada, or Estonia.
We have not found any complaints about everyfin and thus include the company in our “Green Compliance” list.