Sokin is a trading name of Plata Capital Ltd. Registered Office: 1st Floor 90 Chancery Lane, London,
United Kingdom, WC2A 1EU Registered Number 10958599. Registered in England and Wales.
Sokin provides services in Europe to Consumers via a Programme Manager Agreement with Transact Payment
Malta Limited, who are licensed by the MFSA as an Electronic Money Institution. Sokin cards are issued
by Transact Payment Malta Limited Registered office: Vault 13-15, Valletta Waterfront, Pinto Wharf,
Valletta, Malta, FRN 1913, pursuant to licence with Mastercard International Limited.
Sokin provides services in Europe to Business and Enterprise Customers via Currencycloud B.V. a
company incorporated in the Netherlands under company registration number 72186178 and whose
registered office is at Nieuwezijds Voorburgwal 296-298 1012 RT Amsterdam, the Netherlands and is
registered and authorised by the De Nederlandsche Bank under the E-money Directive and PSD2 for the
issuing of electronic money and the provision of payment services with DNB relation number R142701.