TERMS & POLICES
HIGHER RISK CLIENT ACCOUNT
MAINTENANCE FEES
Email: info@olympuspay.co
Address: 14/2E Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom, E14 8PX.
Olympus Pay Limited (“Olympus”) designs and operates the Olympus website and mobile app. Olympus is not a bank; it is a financial Technology Company.
Olympus provides bank accounts, electronic money, payment initiation, account information, business account services and/or other financial services through Gemba Finance Limited (“Gemba”). Gemba is authorised and regulated by the Financial Conduct Authority, Reference number: 804853. Gemba Finance Ltd registered office Address is Level 39, 1 Canada Square, Canary Wharf, London, E14 5AB, UK. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011 - for more information please see: https://www.fca.org.uk/firms/emi-payment-institutions-safeguarding-requirements.
In Africa, Olympus Pay (“Olympus Africa”) offers multi-currency exchanges & transfers, international transfers in and/or for Africa powered by Flutterwave Technology Solutions Limited in partnership with Kadavra BDC and Wema Bank. Flutterwave Technology Solutions Limited, located at Block 84, Plot 8, Providence Street, Lekki Phase 1, Lagos, is licensed by the Central Bank of Nigeria.
“Olympus” and its associated logos (together with its subsidiaries, affiliates, successors and assigns) are trademarks of Olympus Group Holdings, Inc. Unauthorized use is prohibited.
Outside and inclusive of Delaware, USA, Olympus operates as a subsidiary of Olympus Group Holdings, Inc., registered with the SEC (File No: 10088587), located at 1111B S Governors Ave, STE 25834, Dover, DE 19904, USA.
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