TWPayz.com is operated by the following entities:
Services to UK customers are provided by Transactworld Ltd (Company No. 08835541), registered in England and Wales with its registered office address at 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX and authorised and regulated by the UK Financial Conduct Authority (FRN 900405) as an Electronic Money Institution under the Electronic Money Regulations 2011.
Services to customers outside the UK are provided by Payment Infosys Limited (Company No. C61692), registered in Mauritius with its registered office address at C/O Anagha Capital Ltd, 9th Floor, Mindspace, 45 Wall Street, Cybercity, Ebene 72201, Mauritius and authorised and regulated by the Financial Services Commission, Mauritius as a Payment Intermediary under the Financial Services Act 2007.