Swiss Fiat is a brand of Swiss Fiat AG. Swiss Fiat AG, registered address: Alpenstrasse 1, 6004 Luzern, Switzerland. Company registration number: CHE-311.324.141. Swiss Fiat AG is affiliated with the self-regulatory organization SO-FIT – Organisme de Surveillance pour Intermédiaires Financiers & Trustees (Affiliation No. 1524) as a financial intermediary in accordance with the Swiss Anti-Money Laundering Act (AMLA). SO-FIT is recognized by the Swiss Financial Market Supervisory Authority (FINMA).
Certain payment services may also be provided through the following institutions:
Bank Frick AG, a bank registered in Liechtenstein with company registration number FL-0001.548.501-4, authorized and regulated by the Liechtenstein Financial Market Authority (FMA).
SettleGo Solutions Limited (trading as OpenPayd), a company registered in England with company registration number 09570221, authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number 900483).
System Pay Services (Malta) Ltd (trading as BVNK), a company registered in Malta with company registration number C 66961, authorized and regulated by the Malta Financial Services Authority (MFSA) as an Electronic Money Institution under the Third Schedule to the Financial Institutions Act (Chapter 376 of the Laws of Malta).
Lorum Finance (DIFC) Ltd, a company registered in the Dubai International Financial Centre, Dubai, United Arab Emirates, with license number CL8130 and registered office at Unit IH-00-01-02-OF-01, Level 2, Innovation Hive, Dubai International Financial Centre, Dubai, United Arab Emirates.
Equals Money Plc, see the disclosure below.
Equals Money Plc is authorised as a Payment Institution by the Financial Conduct Authority (FCA) with Firm Reference Number (FRN) 488396. Company registered in England & Wales No. 05539698. Registered Office: 3rd Floor, Vintners' Place, 68 Upper Thames St, London, EC4V 3BJ. Cards are issued by Equals Money International Limited pursuant to licence by Mastercard International Inc. Equals Money International Limited is authorised as an Electronic Money Institution by the FCA with FRN 900493. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.
