Regulated UK payment institurion
Cauri is the trading style of Cauri Ltd, licensed in the UK by the FCA as a payment provider.
According to the UK Companies House, Cauri is controlled by Latvian Aleksandrs Stepanovs and the Cyprus-registered E.D.M.S. Trading Limited. In addition to Stepanovs, the two Russians, Alexander Afanasov and Nikolai Ionkin, are also on its board.
One of the company’s agents is the FCA-registered Moneytea Ltd doing business as Mercuryo (see profile).