Institution record
PayeCards
PayeCards Global Ltd
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Not supplied | Regulated | UAB InnovationSolution | 2020 | |
Central Bank of Nigeria (CBN) | Not supplied | Regulated | PayeCards Global Ltd | 2020 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PayeCards against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PayeCards (this record) | Financial Crime Investigation Service of Lithuania (FNTT / FCIS)Central Bank of Nigeria (CBN) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| COB Circle | MASSFCFinancial Crimes Enforcement Network (FinCEN)+1 | 4 / 4 | Risk level not supplied | 2.0 | 0 |
| NAL | SECCentral Bank of Nigeria (CBN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| whitebit | Estonian Financial Intelligence Unit (RAB / MTR Register)Bulgarian National Bank (BNB)CNB+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
PayeCards: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PayeCards's regulatory licence status and supervisory authorisation?
In our imported dataset, PayeCards (legal entity reference: PayeCards Global Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence Not supplied, status: regulated; Central Bank of Nigeria (CBN) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Central Bank of Nigeria (CBN) public register.
Which of PayeCards's jurisdictions and licences fall within this site's regulatory coverage?
PayeCards is registered at C/O Dirench & Co, 151 West Green Road, Seven Sisters, London, N15 5EA, United Kingdom and tracked under our futures, options and derivatives providers scope based on its institutional service profile (Cryptocurrencies, Payments, Banking, Trading) rather than a domestic focus licence. Its 2 recorded licences (Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Central Bank of Nigeria (CBN)) should be evaluated for cross-border passporting and local solicitation rules.
What is PayeCards's institutional risk classification, enforcement exposure, and score profile?
PayeCards carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to PayeCards's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PayeCards, institutional and retail allocators should: (1) confirm the domain (payecards.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crime Investigation Service of Lithuania (FNTT / FCIS).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to PayeCards's supervisory scope.
Volatility & Options
Extracting FOMC Event Variance From Term-Structure Kinks & Dealer Vanna/Charm Pinning Flows (25 Oct 2026)
Volatility trading desk note filed 25 October 2026 ahead of the 28 October FOMC decision. Derives implied single-day event move from neighboring SPX option expiries and models post-event vanna/charm dealer re-hedging.
Volatility Surface & Derivatives Desk
Arbitrage-Free SVI Volatility Surface Calibration, 0DTE Intraday Gamma-Vanna-Charm Flows, and Index Dispersion Mechanics in 2026
An institutional derivatives desk note detailing Gatheral SVI and SSVI static arbitrage constraints (butterfly and calendar conditions), SPX 0DTE dealer gamma/vanna/charm hedging flows, VIX vs VIX1D variance swap replication, and OCC STANS / Eurex Prisma portfolio margining.
VIX Term Structure & Skew
S&P 500 Index vs. Single-Stock Implied Correlation & Dispersion Trading: Dealer Delta/Gamma Hedging Equations & E-Mini S&P 500 Futures Impact (+8.5 pts Implied vs. Realized Corr Spread Benchmark)
S&P 500 Index vs. Single-Stock Implied Correlation & Dispersion Trading (INDEX-DISPERSION) stands at +8.5 pts (Implied vs. Realized Corr Spread) (Source: BIS Quarterly Review / Cboe COR1M, 2026-10-20), governing intraday
Second-Order Greeks & Hedging
S&P 500 Index vs. Single-Stock Implied Correlation & Dispersion Trading: Partial Derivative Formulas, Scaling Units & Tenor Surface Grid (+8.5 pts Implied vs. Realized Corr Spread Benchmark)
S&P 500 Index vs. Single-Stock Implied Correlation & Dispersion Trading (INDEX-DISPERSION) stands at +8.5 pts (Implied vs. Realized Corr Spread) (Source: BIS Quarterly Review / Cboe COR1M, 2026-10-20), governing exact Bl