SEGPAY HOSTS COMPLIANCE EDUCATION SESSION XBIZ-LA
Segpay CEO Cathy Beardsley and Panel of Experts Share Tips on Banking Requirements
January 15, 2024
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Segpay CEO Cathy Beardsley and Panel of Experts Share Tips on Banking Requirements
Successes in 2023 and looking ahead to exciting developments in 2024.
Eddie Chandler Appointed as Europe’s Head of Compliance & Chief Risk Officer
Stanley Skoglund has been appointed as CEO of Segpay’s United Kingdom headquarters based in London.
FT. LAUDERDALE, Fla. (November 19, 2020) – Segpay, a global leader in digital payment processing, announced today that it is fully compliant and ready to process merchant transactions in both the UK and EU ahead of two major changes set to impact European Payments; PSD2 and Brexit. Both mandates are scheduled to take effect on
FT. LAUDERDALE, Fla. (May 17, 2018) – Segpay, a global leader in digital payment processing, announced today its reauthorization as a Payment Institution (PI) in the United Kingdom. Under Passporting rules, the PI license puts Segpay in compliance with the EU’s updated Payment Card Industry Data Security Standard (PSD2), meaning the company meets the enhanced guidelines
220 Hillsboro Technology Drive, Suite 130
Deerfield Beach, Florida, 33441 USA
Suite 207 The Victorians, 15 – 17 Earlsfort Terrace
St. Kevin’s, Dublin 2, DUBLIN, D02 YX28, Ireland
Room 21, Great North Business Centre
82 Great North Road
Hatfield, England, AL9 5BL
Segregated Payments Limited is registered with the UK Companies Registration Office, Company No. 07825300 and is licensed as an authorized payments institution by the Financial Conduct Authority with firm reference number 584599
Segregated Payments (Ireland) Limited is registered with the Irish Companies Registration Office, Company No. 635753 and is licensed as an authorized payments institution by the Central Bank of Ireland with firm reference number C193896
Segpay is a registered ISO/MSP and IPSP/Payment Facilitator of Woodforest National Bank, Houston, Texas.
Segpay is a registered IPSP/Payment Facilitator for Humboldt Merchant Services Eureka, California.
Segpay is a registered ISO of BMO Harris Bank N.A., Chicago, IL.
Segpay is a registered ISO/MSP of Worldline, Bezons, France.
Segpay is a registered PSP/Payment Facilitator for Credorax, Valleta, Malta.
Segpay is a registered IPSP/Payment Facilitator with Rapyd, Reykjavik, Iceland.
Segpay is a registered ISO/MSP and IPSP/Payment Facilitator with Merrick Bank, South Jordan, Utah.
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