Founder · Malta
Patrick Seguev
Also written asPatrick Itzhak Seguev
Patrick Seguev is named as Founder and Director of Andaria Financial Services Limited on andaria.com, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research and Companies House
Andaria Financial Services Limited Malta
- Founder
- Founder and Director
- Founder
- Named as a founder
Andaria Financial Services UK Limited United Kingdom
- Founder
- Founder and Director
- Founder
- Named as a founder
- Person with significant control
- 75–100% of shares as a firm member · 75–100% of votes as a firm member · Can appoint or remove directors as a firm member
- Shareholding
- 75% · as at 27 Aug 2020 · according to the research
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Andaria Financial Services Limited
Malta · Payments & e-money · researched 29 Sep 2026
Andaria Financial Services Limited is a Maltese limited company (C97170) with its registered office in Santa Venera. The Malta Financial Services Authority (MFSA) licenses it as a financial institution under the Financial Institutions Act 1994 to provide payment services and issue electronic money.
- BIC
- ANFVMTMM
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Malta
- Head office
- Santa Venera, Malta
- Website
- andaria.com ↗
- Employees
- 60 18 Aug 2026
Andaria Financial Services UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Andaria Financial Services UK Ltd is a private limited company incorporated in England and Wales and based in London. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, Firm Reference 933187.
- BIC
- ANIEGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- andaria.com ↗
- Employees
- 60 18 Aug 2026
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.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
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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