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REGULATORY INFORMATION

Corporate and regulatory information.

Corporate and regulatory information for Minas Center Limited and the MinasPay service.

Last updated: 11 October 2026
01

FCA authorisation

Minas Center Limited is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services. Firm Reference Number 574477.

Verify on the FCA Register ↗

02

Corporate information

  • Legal name: Minas Center Limited
  • Company number: 05436127
  • Incorporated: 26 April 2005
  • Registered office: 59 Station Road, Unit 4, London, England, NW10 4UX
03

Financial-crime supervision

HM Revenue & Customs anti-money-laundering supervision registration: XLML00000143291. HMRC anti-money-laundering supervision is distinct from FCA payment-services authorisation. Neither registration is a guarantee of a payment or an endorsement of every service advertised.

04

International identifiers

Identifiers describe the legal entity. They do not, by themselves, establish current service availability, connectivity or regulatory permissions. Check LEI information with GLEIF.

  • BIC8: MINRGB22
  • BIC11: MINRGB22XXX
  • Legal Entity Identifier (LEI): 2549009DU8VPDL0I3693
  • LEI registration status: ISSUED · Active
  • Entity status: ACTIVE
  • Next LEI renewal: 10 June 2027

Bloomberg LEI record

Minas Center Limited’s Legal Entity Identifier is published in the Bloomberg LEI directory. The record identifies our legal entity and shows the LEI registration as ISSUED and the entity as ACTIVE.

View our Bloomberg LEI record ↗

Record reviewed: 11 October 2026. Website: www.minaspay.co.uk.

05

Data protection

Minas Center Limited is registered with the Information Commissioner’s Office under registration number Z1455422. ICO registration is not a certification of data-protection compliance. Please see our Privacy Notice for information about how personal data is handled.

06

Trading names and contact

MinasPay and Minas Transfer are trading styles of Minas Center Limited. Service availability, onboarding and execution remain subject to applicable law, compliance approval and partner coverage.

Contact info@minaspay.co.uk or call +44 20 8965 0116.