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Payment Partners & Underwriters

Due diligence reference for
payment providers reviewing EKSC LTD.

This page is a consolidated reference for payment service providers, acquiring banks and underwriters conducting due diligence on EKSC LTD as a merchant or payment processing entity. All information on this page is accurate and current.

Legal Entity

Company Registration

Legal nameEKSC LTD
Company number15834846
JurisdictionEngland & Wales
Company typePrivate Limited Company
Incorporated12 July 2024
StatusActive
SIC Code47910 — Internet Retail
Registered office4th Floor, 205 Regent Street, London W1B 4HB
Companies HouseView public record ↗
Business Model

Trading Description

Primary activityDirect-to-consumer e-commerce retail
Secondary activityE-commerce operational advisory services
Digital productsCompliance documents, guides, templates
Active marketsUK, EU, Serbia — expanding
Checkout domaineksc.co.uk
Billing entityEKSC LTD for all group transactions
Card data handlingTokenised — never stored by EKSC
Processing standardPCI DSS via compliant PSPs only
Central Checkout Infrastructure

Payment Processing Entity Statement

Where EKSC LTD central checkout infrastructure is used, EKSC LTD is the contracting and payment-processing entity for all transactions completed through eksc.co.uk. The relevant brand name, order details, pricing, applicable currency and consumer policies are displayed clearly to the customer before any payment is completed.

All brands operating under EKSC LTD central checkout infrastructure are disclosed on the Brands page of this website. No transaction is processed under EKSC LTD without the customer being informed of the brand they are purchasing from and the billing entity that will appear on their card statement.

EKSC LTD does not store raw card data. All payment processing is handled exclusively through regulated, PCI DSS-compliant payment service providers. Authentication, fraud screening and tokenisation are applied at transaction level.

Compliance Documentation

Available on request

Standard onboarding documents

  • Certificate of Incorporation
  • Company registration confirmation
  • Director identification documents
  • Proof of registered office address
  • Business bank account confirmation

Operational documentation

  • Dispute and chargeback prevention procedures
  • Evidence retention policy
  • Customer complaint handling process
  • Transaction monitoring procedures
  • Brand disclosure and billing descriptor policy

All documents available within 2 business days of written request. Contact legal@eksc.co.uk with subject line: UNDERWRITING REQUEST — [Your Organisation]

Consumer Protection

Applicable regulatory frameworks

United KingdomConsumer Contracts Regulations 2013, Consumer Rights Act 2015, UK GDPR, Companies Act 2006, ASA/CAP Code
European UnionConsumer Rights Directive 2011/83/EU, EU GDPR, ODR Regulation, VAT Directive
SerbiaLaw on Consumer Protection (RS), Law on Personal Data Protection, Law on Electronic Commerce
United StatesFTC Act, state consumer protection laws (CCPA for CA), CAN-SPAM, state sales tax obligations — reviewed per market
AustraliaAustralian Consumer Law (ACL), Competition and Consumer Act 2010, Privacy Act 1988, ACCC enforcement
New ZealandConsumer Guarantees Act 1993, Fair Trading Act 1986, Privacy Act 2020 — reviewed per launch
IrelandConsumer Rights Act 2022 (EU transposition), EU GDPR, CCPC enforcement — EU member state obligations apply
CanadaCASL (anti-spam), PIPEDA / provincial privacy laws, provincial consumer protection acts (Ontario, BC, Quebec) — reviewed per province
Contact for Underwriters

Direct compliance contact

Compliance & legallegal@eksc.co.uk
Payment queriespayments@eksc.co.uk
Response timeWithin 1 business day. URGENT in subject for same-day.
Subject lineUNDERWRITING REQUEST — [Your Organisation Name]