COMPANY PROFILE

Segregated Payments Limited ('Segpay') amended 31/10/2011

Catalogue record · Not independently verified

Independent information helps you ask better questions. It cannot guarantee an investment outcome.

Public sources

Sources and context

No independently checked source has been published for this company yet.

Check dates, exact identities and the scope of each source. A company profile does not establish whether an investment is suitable or safe.

Catalogue reference · Recorded date: 2011-10-24. Confirm the exact legal entity and current status with the authority.

Commercial name: Segregated Payments Limited ('Segpay') amended 31/10/2011
Authority jurisdiction: Gibraltar
Authority reference: 324
Additional catalogue information: The Financial Services Commission has today amended its warning to the public regarding the above-named entities and associated websites. The original warning followed receipt of a complaint. During the course of its investigations, the FSC noted online references that indicated that SegPay is a trading name used by Segregated Payments Limited, a Gibraltar company, which describe it as an Internet Payment Service Provider (IPSP). Segregated Payments Limited is not regulated by the FSC, nor licensed under the Financial Services (EEA) (Payment Services) Regulations 2010, to carry on payment services activities in or from within Gibraltar. The firm has been in communication with the Commission and has advised that it has removed references to Gibraltar, set up a UK company and is applying to the UK FSA to be registered as a small payment institution. In light of this the FSC is updating its warning notice accordingly to reflect this representation. People are able to verify whether a firm is licensed by the Gibraltar FSC, by checking the "Regulated Entities Search" section on our website at http://www.fsc.gi/fsclists/Search.aspx.
Validation date: 2011-10-24
Modification date: 2011-10-24

WEBSITE VIEWER

The live viewer is isolated from Invest Lookup. Websites can refuse embedding, be offline or change after a record was published.

Captured previews send the public domain to Thum.io and may use a cached image. Nothing is submitted for scanning or reporting.

Loading the live viewer… You can also use the buttons above.

INVESTIGATE

An independent investigation workspace. Choose a tool below to inspect evidence. Every result identifies its source, retrieval time and limits.

Public sources firstRetrieving public evidence…

Files and drafts stay in this browser; nothing is uploaded or sent.

Overview6 tools

Review the available evidence and see the actual website.

Domain & Network14 tools

Inspect registration, DNS, certificates, website content and hosting observations.

Corporate ID6 tools

Match the exact legal entity before interpreting any record.

People & Officers9 tools

Use public professional records. A name match alone does not establish identity.

Threat Intel14 tools

Follow dated, attributable observations and distinguish unavailable checks.

Take Action4 tools

Prepare your own evidence and drafts; you decide where to submit them.

Official registers and deeper investigation

Shared hosting, a matching name or an old warning does not establish ownership or fraud. No AI verdict or private intelligence database is connected.

Describe your own experience. Reviews are member statements and are moderated before publication.

No approved reviews yet.

Create a free account to share first-hand experiences, ask questions and follow the conversation.