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Finseta PLC
14-18 Copthall Avenue
Phone: +44 2039714865p:+44 2039714865 LONDON, EC2R 7DJ  United Kingdom Ticker: FINFIN
Business Summary
Finseta PLC is a United Kingdom-based foreign exchange and payments company offering multicurrency accounts and payment solutions to businesses and individuals. The Company combines a proprietary technology platform with a personalized service to support clients with payments in over 165 countries in 150 currencies. Its products & services include multicurrency accounts, international payments, bespoke solutions, partnerships, and corporate cards. The Company is fully regulated, through its wholly owned subsidiaries, by the Financial Conduct Authority as an Electronic Money Institution and by the Financial Transactions and Reports Analysis Centre of Canada as a Money Services Business. The Company operates through its wholly owned subsidiary company, Finseta Payment Solutions Limited.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202412/31/2024Yes----

Industries
SIC Code Description
6719 Offices of holding companies, not elsewhere classified
7372 Prepackaged software

Business Names
Business Name
CSFS
FIN

General Information
Number of Employees: 37 (As of 12/31/2024)
Outstanding Shares: 57,967,101 (As of 6/2/2025)
Stock Exchange: LON


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