⚠ Fraud warning: finteva-ltd.com is not Finteva LTD and has no connection with us. Read the full warning →

City of London

A fintech holding company

Finteva LTD is a UK holding company integrating two FCA-regulated fintech businesses — My EU Pay Ltd. and Cublox Ltd. — under a single, well-governed group structure. Wholly owned by S8 Global Fintech & Regtech Fund (Luxembourg).

Our Companies

About Finteva

Regulated, focused, institutional

Finteva LTD is a UK holding company that integrates two FCA-regulated fintech businesses — My EU Pay Ltd., an Authorised Payment Institution, and Cublox Ltd., an Electronic Money Institution — under a single structure.

The company provides strategic oversight, governance, and group-level coordination, enabling its subsidiaries to operate efficiently within the UK regulatory framework.

Shareholder Oversight

Finteva LTD is wholly owned by S8 Global Fintech & Regtech Fund, a Luxembourg-domiciled investment vehicle. The fund is registered with the Commission de Surveillance du Secteur Financier (CSSF) under registration number V11163.

Finteva Group

Our regulated subsidiaries

Authorised Payment Institution · FCA
My EU Pay Ltd.
For all your payment and FX needs, My EU Pay provides reliable remittance and foreign exchange services tailored to businesses.
Company No. 10661695  ·  FRN: 789978
24 King William Street, London, EC4R 9AT
myeupay.com
Electronic Money Institution · FCA
Cublox Ltd.
Multi-currency accounts, secure e-money solutions, and fast, reliable cross-border payments.
Company No. 11185551  ·  FRM: 900905
24 King William Street, London, EC4R 9AT
cublox.com
S8 Global Fintech & Regtech Fund (Luxembourg) — other investments held outside Finteva
ValorPay UAB
Bank of Lithuania-regulated Payment Service Provider. 100% directly held by the S8 Global Fintech & Regtech Fund (Luxembourg).
valorpay.com
Finvato Ltd.
Currently applying for a Payment Institution licence under EU directives. C 115774  ·  Pendergardens, Block 17, Office N.11, Triq Sant' Andrija, San Giljan STJ9023, Malta.
finvato.com
Other Investments
The S8 Global Fintech & Regtech Fund (Luxembourg) maintains a broader portfolio of fintech and regtech investments across UK, Europe and beyond.

Financial Accounts

Statutory Reporting

Finteva LTD publishes its financial accounts in accordance with applicable statutory requirements. Below are the accounts for the period 1 February 2024 to 31 March 2025 and any subsequently filed accounts.

Annual Accounts — 1 February 2024 to 31 March 2025
Finteva LTD · Company No. 14588899
Download

Contact

Get in touch

Registered Address
24 King William Street
London, England, EC4R 9AT
Company Number
14588899
Email
info@finteva.com

Fraud Warning

Fraudulent websites using our name

Last updated: September 2026

finteva-ltd.com is not Finteva LTD

Fraudsters are using the Finteva name to sell fake investments. The websites finteva-ltd.com and panel.finteva-ltd.com have no connection with Finteva LTD.

  • Finteva LTD (UK company 14588899) is a holding company. It does not offer trading accounts, investments, wealth management or loans to the public, and never cold-calls anyone.
  • Our only website is finteva.com. We only use email addresses ending in @finteva.com.
  • Anyone who says they work for Finteva and asks you for money is not from us. Names used so far include Alexander König, Andrew Backhaus, Emil Schneider, Roland Klapp and Roberto Bionucci.
  • We have no connection with MATLUX Limited and have not taken over its business or clients.
  • Contracts promising guaranteed returns, "Lloyds Bank" capital protection or bearing a stamp "FINTEVA LTD FSA 31/1 LLC" are forgeries.
If you have paid money: contact your bank or card issuer immediately, report it to your local police, and do not make any further payments. In the UK, report it to Report Fraud at reportfraud.police.uk or 0300 123 2040. You can also check firms on the FCA Register and the FCA Warning List.

Our regulated subsidiaries, My EU Pay Limited (FRN 789978) and Cublox Ltd (FRN 900905), are not involved in this scheme.

finteva-ltd.com ist nicht die Finteva LTD

Betrüger nutzen den Namen Finteva, um gefälschte Geldanlagen zu verkaufen. Die Websites finteva-ltd.com und panel.finteva-ltd.com stehen in keiner Verbindung zur Finteva LTD.

  • Die Finteva LTD (britische Gesellschaft Nr. 14588899) ist eine Holdinggesellschaft. Sie bietet der Öffentlichkeit keine Handelskonten, Geldanlagen, Vermögensverwaltung oder Kredite an und ruft niemanden unaufgefordert an.
  • Unsere einzige Website ist finteva.com. Wir nutzen ausschließlich E-Mail-Adressen mit der Endung @finteva.com.
  • Wer sich als Mitarbeiter von Finteva ausgibt und Geld verlangt, handelt nicht in unserem Auftrag. Bisher verwendete Namen: Alexander König, Andrew Backhaus, Emil Schneider, Roland Klapp und Roberto Bionucci.
  • Wir stehen in keiner Verbindung zur MATLUX Limited und haben weder deren Geschäft noch deren Kunden übernommen.
  • Verträge mit garantierten Renditen, einer „Lloyds Bank"-Kapitalabsicherung oder dem Stempel „FINTEVA LTD FSA 31/1 LLC" sind Fälschungen.
Wenn Sie bereits gezahlt haben: Wenden Sie sich sofort an Ihre Bank oder Kreditkartengesellschaft, erstatten Sie Anzeige bei der Polizei und leisten Sie keine weiteren Zahlungen.

Unsere regulierten Tochtergesellschaften My EU Pay Limited (FRN 789978) und Cublox Ltd (FRN 900905) sind nicht betroffen.