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Buckzy

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةBuckzy Payments Limited · Buckzy Payments Inc.
سنة التأسيس2018
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيbuckzy.net
آخر تحقق08.10.2026

According to its official website, Buckzy is a real-time cross-border payment network and embedded finance platform developed by Buckzy Payments Inc., founded in 2018. The site says Buckzy Payments Inc. is registered as a money services business with FINTRAC in Canada (M18404307) and that the UK company Buckzy Payments Limited is registered with the FCA as an Authorised Payment Institution (925620); the UK company's registered address is in London (5 New Street Square). Services are aimed at financial institutions, fintechs, e-commerce marketplaces and multinational companies: real-time cross-border payouts to bank accounts and digital wallets (Global Payout Network), collections through local payment methods and card acquiring in more than 40 countries (Global Payins Network), banking-as-a-service (BaaS) including multi-currency accounts, treasury and liquidity management and FX management, card issuing and acquiring, and fintech-as-a-service with more than 200 APIs. The site says US-regulated banks or trust companies act as custodians for US dollar payments. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBusiness (financial institutions, fintechs, marketplaces, multinational companies)
الحد الأدنى للإيداعNot stated
المنصاتAPI · Buckzy Direct online platform · Developer portal
المنتجاتCross-border payouts · International collections (pay-ins) · Multi-currency accounts · Banking-as-a-service (BaaS) · FX management · Card issuing and acquiring

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 925620
حامل الترخيصBuckzy Payments Limited
النطاقListed in the FCA register as an Authorised Payment Institution under Buckzy Payments Limited (FRN 925620) since 30 Apr 2021.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةbuckzy.net — homepage and footer, Our Story page
سجلات الجهة الرقابيةFCA — Buckzy Payments Limited, FRN 925620 (register.fca.org.uk; payment institution record)
السجل التجاريCompanies House — BUCKZY PAYMENTS LIMITED, company no 12168958, incorporated 21.08.2019
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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