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Capitex

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةCapitex Group Limited
سنة التأسيس—
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيcapitexgroup.com
آخر تحقق08.10.2026

According to its official website, Capitex Group is an FCA-authorised, London-based foreign exchange and international payments company providing FX solutions to corporate, institutional, ultra-high-net-worth (UHNW) and high-net-worth (HNW) clients. Capitex Group Limited, registered in England and Wales (company no 11345794), has its registered office in London (Octagon Point, 5 Cheapside); the site says the company is an Authorised Payment Institution authorised by the FCA under the Payment Services Regulations 2017 (registration no 944249). Services cover FX risk management, multi-currency global accounts, mass payments and partnership programmes; the site says it can trade 130 currencies, send payments to 180 countries and has handled £5bn in client transactions. There are separate application forms for corporate and private clients, and each client is said to receive bespoke account management. The leadership team includes co-founders Joe Edwards (Managing Director) and Lew Moore (Sales Director). This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتCorporate · Private (high net worth)
الحد الأدنى للإيداعNot stated
المنصاتOnline platform
المنتجاتCurrency exchange · International payments · FX risk management · Global (multi-currency) accounts · Mass payments

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 944249
حامل الترخيصCAPITEX GROUP LIMITED
النطاقListed in the FCA register as an Authorised Payment Institution under CAPITEX GROUP LIMITED (FRN 944249) since 13 Jan 2022.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةcapitexgroup.com — homepage and footer, Company page
سجلات الجهة الرقابيةFCA — CAPITEX GROUP LIMITED, FRN 944249 (register.fca.org.uk; payment institution record)
السجل التجاريCompanies House — CAPITEX GROUP LIMITED, company no 11345794, incorporated 04.05.2018
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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