Convera UK Financial Limited
Payments, Payment institution
Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH
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
Role appointment: SMF16 Compliance Oversight (Samir Maini)
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Ms Magdalena Grzesinska)
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (KAMILUDDIN ALVI)
Firm permissions
SMF17 Money Laundering Reporting Officer (MLRO)
Ms Magdalena Grzesinska
FAQ
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Information shown here may be incomplete. Consult the FCA Register and Companies House for the firm’s official records.