UK (FCA)
Authorised
MiFID
Authorised since December 2022
Last updated 11 February 2026
Convera UK Financial Limited
Payments, Payment institution
Location
Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH
Website
Summary
Convera UK Financial Limited is a London-based payment institution. It was first authorised by the FCA in 2022. It has permissions related to investments.
Timeline
21 July 2026
Role appointment: SMF16 Compliance Oversight (Samir Maini)
14 May 2026
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Ms Magdalena Grzesinska)
24 October 2024
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (KAMILUDDIN ALVI)
Firm permissions
Designated Investment Business
Latest financial accounts
Key people
SMF17 Money Laundering Reporting Officer (MLRO)
Ms Magdalena Grzesinska
email@company.com+44 20 0000 0000
FAQ
Explore more public profiles and role directories.
Information shown here may be incomplete. Consult the FCA Register and Companies House for the firm’s official records.