Is Convera UK Financial Limited regulated by the FCA?

Yes. Convera UK Financial Limited appears with FCA status Authorised.

What is Convera UK Financial Limited's FRN?

Convera UK Financial Limited's firm reference number is 966305.

Is Convera UK Financial Limited a UK MiFID firm?

Yes. Convera UK Financial Limited appears on the investment firms register of FCA-authorised firms that provide or perform MiFID investment services or activities.

Firm profile

UK (FCA)

Authorised

MiFID

Authorised since December 2022

Last updated 11 February 2026

Convera UK Financial Limited

Payments, Payment provider

Location

Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH

Website

https://www.convera.com

Summary

Convera UK Financial Limited is a London-based payment provider. It was first authorised by the FCA in 2022. It has permissions related to investments.

Timeline

24 October 2024

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Mr KAMILUDDIN ALVI)

30 May 2024

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Alexis Beavan)

27 September 2023

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Ms Stephanie Olmo)

Firm permissions

Designated Investment Business

Latest financial accounts

Financial data and risk indicators are available in the full platform.

Key people

SMF1 Chief Executive

Mr David Prendeville