Globus Payments

عن الشركة

According to its official website, Globus Payments is a B2B payments platform providing payment infrastructure to companies operating domestically and internationally, with a focus on the United Kingdom and the Middle East and North Africa (MENA). The site states that Globus Payments Limited (company no 14016755) is authorised and regulated by the FCA in the United Kingdom as an electronic money institution (FRN 1018369); in the United Arab Emirates, Globus Payments Limited (DIFC) says it is testing its services under a restricted Innovation Testing Licence from the DFSA (F008444), so some standard client protections may not apply. Services include sending and receiving business payments, IBAN payment accounts, mass payments, multi-country payroll, API integration, instant settlement and KYC/KYB and fraud checks. The address is 69 Old Broad Street, London EC2M 1QS; according to Companies House the company was incorporated in 2022. This information is the company's own statement.

تفاصيل الحساب

التراخيص والرقابة

FCA (المملكة المتحدة)

المصادر وسجل التحقق