Firm Status &
Regulatory Information
Teido operates through independently incorporated entities across multiple jurisdictions, providing services in accordance with applicable local laws and regulatory requirements.
Legal Identity
Legal NameTeido UK Ltd
Company Number14637258
Registered AddressLevel 18, 40 Bank Street, Canary Wharf, London
Regulatory StatusTeido UK Ltd operates in accordance with applicable UK financial regulations.
Year of Establishment2023
VAT NumberGB326124726000
ExperienceBuilt by a team with 15+ years in payments, compliance, and financial infrastructure.
Services in the United Kingdom
Core Infrastructure
Infrastructure powering financial operations and compliance workflows.
Business accountsMulti-currency operational accounts
Corporate cardsVirtual and physical card issuing
Multi-currency paymentsCross-border payment support
Payment processing & settlementSecure transaction processing
Payment Operations
Tools for payment control and automation.
Smart payment orchestrationIntelligent payment routing
Merchant servicesMerchant onboarding infrastructure
Rolling reserve managementAutomated reserve handling
Financial automation toolsTreasury and reconciliation automation
Compliance & Risk
Infrastructure for compliance and monitoring.
Compliance & KYC workflowsAutomated verification flows
Unified operational dashboardCentralized operational visibility
Compliance & Licensing
Regulatory obligations and operational standards required for secure financial infrastructure in the United Kingdom.
- AML/KYC obligations under UK law
- Data protection under UK GDPR
- Operational and safeguarding standards
- Ongoing monitoring and reporting obligations
Teido UK Ltd provides financial infrastructure services to UK‑based clients in accordance with local regulatory requirements.