Documents & Regulatory Disclosures
Ceviant is committed to strict compliance with applicable laws and regulations, and to upholding exemplary ethical standards. We are unwavering in our resolve to combat financial crimes, including money laundering, terrorist financing, and corruption.
Legal entity
Entity Name
Ceviant Finance Limited
58 Acacia Road, Suite 2/3 London, NW8 6AG
Company Number
Institution Type
Legal Entity Identifier (LEI)
Subsidiaries
Ceviant Finance Nigeria
8A, Bendel Close, off Bishop Aboyade Street, VI, Lagos
Financial Regulator
Company Number
RC 1792615
Institution Type
Finance House
Legal Entity Identifier (LEI)
LEI 40187
Ceviant Asset Management LTD
8A, Bendel Close, off Bishop Aboyade Street, VI, Lagos
Financial Regulator
Company Number
7796910
Institution Type
Investment
Legal Entity Identifier (LEI)
984500FC6C08MD774432
Ceviant Payments UK LTD
58 Acacia Road Suite 2/3 London NW8 6AG England, United Kingdom
Ceviant Payments UK Limited is registered with the Financial Conduct Authority under the Payment Services Regulations 2017 as a Small Payment Institution – Firm Reference Number 712297. We provide regulated payment services only. Client funds are not protected by the Financial Services Compensation Scheme (FSCS). You can verify our registration on the FCA Financial Services Register.
Company Number
712297
Institution Type
Foreign Exchange
Legal Entity Identifier (LEI)
894500SUPDWWF6IKJX49
Ceviant Payment Nigeria
8A, Bendel Close, off Bishop Aboyade Street, VI, Lagos
Financial Regulator
Company Number
Institution Type
Payment
Legal Entity Identifier (LEI)
Issuance in progress