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Overview

Description

Plutus is a Web3 finance app revolutionising loyalty rewards by blending traditional banking features with blockchain technology, offering a Visa-powered debit card and crypto cashback.

General Info

Address
2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Identification number
220986431
CEO
Danial Daychopan
COB
Danial Daychopan
Email
support@plutus.it
Full name
Block Code Ltd
Name
Plutus UK
Social Media
Year of foundation
2015

Overview

Features
Cryptocurrency exchange, Cryptopayments, Currency exchange
Supported languages
English
Mobile App
iOS, Android, Web
Commissions
Medium-High
Products
Payment Cards - CashbackCard, Payment Cards - Crypto
Crypto-Friendly

Risk Acceptance Level
Medium risk
AML Tolerance
Medium-Low
Account Currency
EUR, GBP
International Transfers
Faster Payments, SEPA
Card Networks / Card Schemes
Visa
Company Type
Digital Wallet
Customer Segment
Individuals
Business focus
Card Issuing, Digital Banking
Country of registration
United Kingdom
Regulators
FCA
Authorities
FCA
License type
Virtual Asset Service Providers (VASPs)

Area served

Europe
Spain, Sweden, United Kingdom, Slovenia, Iceland, Austria, Belgium, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia

Pros & Cons

Pros

  • Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks

  • Direct Integration with Exchanges. Direct integration or partner gateways with popular crypto exchanges (fast and cheap deposits/withdrawals)

  • Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents

  • Multi-Currency Accounts. Ability to open and conveniently manage accounts in different currencies within a single dashboard

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

  • Crypto-Friendly Policy. Favorable stance on cryptocurrency transactions, with no account freezes for P2P transfers and exchange transactions

  • Zero Account Maintenance Fees. No monthly account maintenance fees (with no hidden conditions)

Cons

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

  • Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees

  • Strict Crypto Restrictions. Strict policy regarding cryptocurrencies: account freezes for transactions related to crypto or P2P