Company · Regulatory & Compliance
Regulatory and operational expertise
B4B Payments operates across the UK, EU, and US.
FCA
UK authorisation reference 930619
No. 76
Bank of Lithuania EMI licence
US
Cross River Bank partnership
PCI DSS
security and audit posture
Operating in several markets.
United Kingdom
Payment Card Solutions (UK) Limited trading as B4B Payments is authorised by the FCA under the Electronic Money Regulations 2011 (Ref: 930619).
European Union
UAB B4B Payments Europe is authorised by the Bank of Lithuania as an Electronic Money Institution (Licence No: 76).
United States
The B4B Payments Visa® prepaid card is issued by Cross River Bank, Member FDIC pursuant to a license from Visa U.S.A. Inc.
Operational compliance
AML, KYC, sanctions screening, transaction monitoring, PCI DSS, and strong customer authentication.
Compliance capabilities
A range of compliance capabilities to support direct and partnership models.
- KYB/KYC onboarding verification and ongoing monitoring.
- AML transaction monitoring and suspicious activity reporting.
- Sanctions screening against global watchlists.
- Fraud prevention and real-time transaction monitoring.
- PCI DSS for card data security.
Next step
Need to discuss partnership options for your business or platform?
Contact the B4B Payments team to review operating, compliance and regulatory considerations.