Chief executive · Malta
Patrick Gauthier
Patrick Gauthier is named as Chief Executive Officer, Convera (group) of Convera Malta Financial Limited on convera.com, as at 29 September 2026. Named at 6 institutions in the directory.
Roles
6 institutions · Elucidate research
Convera Malta Financial Limited Malta
- Chief executive
- Chief Executive Officer, Convera (group)
Convera Singapore Pte Ltd Singapore
- Chief executive
- Chief Executive Officer (Convera group)
Convera UK Financial Limited United Kingdom
- Chief executive
- Chief Executive Officer, Convera (group)
Convera UK Limited United Kingdom
- Chief executive
- Chief Executive Officer (Convera group)
Convera Australia Pty LTD Australia
- Chief executive
- Chief Executive Officer (Convera group)
Convera USA, LLC United States
- Chief executive
- Chief Executive Officer (Convera group); manager of Convera USA, LLC
Convera Malta Financial Limited
Malta · Payments & e-money · researched 29 Sep 2026
Convera Malta Financial Limited is a private limited company registered in Malta under company number C22339. The MFSA authorises it as a payment institution under the Financial Institutions Act.
- BIC
- TGBPMTMT
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Malta
- Head office
- Birkirkara, Malta
- Website
- convera.com ↗
Convera Singapore Pte Ltd
Singapore · Payments & e-money · researched 29 Sep 2026
Convera Singapore Pte. Ltd.
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · MAS-MPI
- Country
- Singapore
- Head office
- Singapore, Singapore
- Website
- convera.com ↗
Convera UK Financial Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Convera UK Financial Limited is a private limited company registered in England and Wales, with its office in London. The FCA authorises it as a payment institution under the Payment Services Regulations 2017, reference 966305.
- BIC
- COVFGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- convera.com ↗
- Employees
- 175 31 Dec 2025
Convera UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Convera UK Limited is a London-based private limited company that the Financial Conduct Authority (FCA) authorises as a payment institution under the Payment Services Regulations 2017. It belongs to the Convera group, which Goldfinch Partners and The Baupost Group acquired from The Western Union Company in March 2022.
- BIC
- CHFXGB3L
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, FINTRAC-MSB, FINCEN-MSB
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- convera.com ↗
- Employees
- 140 31 Dec 2024
Convera Australia Pty LTD
Australia · Money service business · researched 29 Sep 2026
Convera Australia Pty Ltd is an Australian proprietary company with its head office in Sydney. The Australian Securities and Investments Commission (ASIC) authorises it under Australian Financial Services Licence 404092.
- BIC
- CNAYAU22
- Type
- Money service business
- Regulation
- AML registration only · AUSTRAC-RSR
- Country
- Australia
- Head office
- Sydney, Australia
- Website
- convera.com ↗
Convera USA, LLC
United States · Money service business · researched 29 Sep 2026
Convera USA, LLC is a Delaware limited liability company with its head office in Denver, Colorado. US state regulators license it as a money transmitter under NMLS ID 907333, and FinCEN registers it as a money services business.
- BIC
- TGBPUS3W
- Type
- Money service business
- Regulation
- AML registration only · FINCEN-MSB
- Country
- United States
- Head office
- Denver, United States
- Website
- convera.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Photos—from Wikimedia Commons (credited with their author and licence) or from the institution’s own website, where Wikimedia has none. Elucidate keeps a copy of each. Patrick Gauthier: convera.com (official website) · original.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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