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Company record · WA3 6XG WARRINGTON BIRCHWOOD
Belgian companySituation normaleEntité étrangère

ETP CARD PROCESSING LTD

Enterprise number
0682.925.530
VAT number
BE0682925530
Registered office
BRIGEWATER PLACE BIRCHWOOD PARK 302, 00000 WA3 6XG WARRINGTON BIRCHWOOD
Incorporated on
16 October 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ETP CARD PROCESSING LTD is a Belgian company (Entité étrangère) whose registered office is established at 00000 WA3 6XG WARRINGTON BIRCHWOOD. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
16 October 2017
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autres activités de service de soutien aux entreprises nca”), ETP CARD PROCESSING LTD may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran ETP CARD PROCESSING LTD through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Frequently asked questions about ETP CARD PROCESSING LTD

Quick answers on ETP CARD PROCESSING LTD's identity, contact details and official CBE information.

What is ETP CARD PROCESSING LTD's enterprise number (CBE)?
ETP CARD PROCESSING LTD's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0682925530. This unique number identifies the company with every Belgian administration.
What is ETP CARD PROCESSING LTD's VAT number?
ETP CARD PROCESSING LTD's intra-Community VAT number is BE0682925530. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ETP CARD PROCESSING LTD's registered office?
ETP CARD PROCESSING LTD's registered office is located at BRIGEWATER PLACE BIRCHWOOD PARK 302, 00000 WA3 6XG WARRINGTON BIRCHWOOD, Grande-Bretagne. This address is the official one declared with the CBE.
What is ETP CARD PROCESSING LTD's legal form?
ETP CARD PROCESSING LTD is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ETP CARD PROCESSING LTD incorporated?
ETP CARD PROCESSING LTD was entered in the Crossroads Bank for Enterprises on 16 October 2017. This date is the official start of activity declared with the CBE.
Is ETP CARD PROCESSING LTD still active?
Yes, ETP CARD PROCESSING LTD is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ETP CARD PROCESSING LTD's main activity?
ETP CARD PROCESSING LTD's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is ETP CARD PROCESSING LTD subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ETP CARD PROCESSING LTD (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
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No dated event could be reconstructed for this company.

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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