Regulations
Paystree Ltd is a company registered in England and Wales (No. 11100986). Paystree Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900900.
Paystree Ltd totally comply with:
  • 1

    Proceeds of Crime Act 2002 (as amended);

  • 2

    Terrorism Act 2000 (as amended by the Anti-terrorism, Crime and Security Act 2001);

  • 3

    Money Laundering Regulations 2017;

  • 4

    UK bribery act 2010;

  • 5

    Payment Services Regulations 2009;

  • 6

    E-Money Services Regulations 2011;

  • 7

    Counter-Terrorism Act 2008, HM Treasury Sanction Notices;

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