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Earthport plc
5th Floor
140 Aldersgate Street
Phone: +44 2072209700p:+44 2072209700 London, EC1A 4HY  United Kingdom Fax: +44 2072209701f:+44 2072209701
This company was Merged or Acquired on 5/8/2019.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Earthport plc is a financial services company. The Company provides cross-border payment services to business enterprises and banks. The Company's payments solution connects international payment and local infrastructures to provide clients access to global payment options via a managed service. Its service offers a range of options for connectivity, including application program interface (API), file-based solutions and Society for Worldwide Interbank Financial Telecommunication (SWIFT); validation and message transformation; advisory services for market entry and new product development; project management support during implementation; client funding options and liquidity management services, and various currency offerings to support a range of currency requirements. It has a range of country-specific checks and validations for payment processing, including modulus checks on account numbers, referential checking on beneficiary bank details and enrichment of beneficiary bank data.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20186/30/2018Yes----

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
7322 Adjustment and collection services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Interim Non-Executive Chairman of the Board SunilSabharwal 10/22/2018 9/4/2018
President, Chief Operating Officer DanielMarovitz 6/3/2016 6/3/2016
Chief Executive Officer, Executive Director Amanda J.Mesler 7/1/2018 7/1/2018
7 additional Officers and Directors records available in full report.

Business Names
Business Name
earthport plc
EPO

General Information
Number of Employees: 197 (As of 6/30/2018)
Outstanding Shares: 1,005,833,957 (As of 6/5/2019)
Shareholders: 2,558
Stock Exchange: SEA
Fax Number: +44 2072209701


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Saturday, July 22, 2023