P3 Privat 3 Money Ltd. is registered in England and Wales under Company number 11700691. Our registered address is 23 Hill Street, W1J 5LW, London, United Kingdom. Privat 3 Money Ltd. P3 Privat 3 Money Ltd is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (FRN 900989).
We are legally required to verify your identity before we can open a P3 account for you. The ID verification procedure through the email link is a legally compliant remote identification process, designed to comply with the latest banking regulations and laws, as well as the Anti Money Laundering Act (AML).