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عن الشركة

الاسم القانوني للشركةIFX (UK) Ltd · IFX Payments (DIFC) Limited
سنة التأسيس2005
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.ifxpayments.com
آخر تحقق08.10.2026

According to its official website, IFX Payments is a London-based international payments and foreign exchange company trading under the name of IFX (UK) Ltd. Through its ibanq platform the company offers multi-currency business accounts in more than 40 currencies, mass payments, sub-accounts, virtual IBANs and API access, and supports currency risk management with spot and forward FX contracts through a dedicated specialist. The service is aimed mainly at corporates, fintechs such as payment and e-money institutions, family offices, funds and financial institutions; a personal FX service for large transfers is also available. The site says IFX (UK) Ltd is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900517), that its DIFC representative office is authorised by the DFSA only as a representative office to market its services (F001814), and that IFX Payments (DIFC) Limited provides payment accounts and payment instruments under a DFSA licence (F009827). It has offices in London, Dubai, Amersham and Warsaw. According to Companies House the company was incorporated in 2005. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتCorporates · Fintechs · Institutional investors and financial institutions · Personal FX clients
الحد الأدنى للإيداعNot stated
المنصاتibanq web platform · API
المنتجاتMulti-currency business account · Mass payments · Virtual IBANs and sub-accounts · Spot and forward FX contracts · Personal currency transfers

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 900517
حامل الترخيصIFX (UK) Ltd
النطاقListed in the FCA register as an Authorised Electronic Money Institution under IFX (UK) Ltd (FRN 900517) since 31 May 2018.
الحالةموثّق

DFSA (الإمارات العربية المتحدة (دبي))

رقم الترخيصF009827
حامل الترخيصIFX Payments (DIFC) Limited
النطاقListed in the DFSA public register as an authorised firm under IFX Payments (DIFC) Limited (trading as IFX Payments); licensed since 18 Feb 2025 to provide or operate payment accounts, issue payment instruments, advise or arrange on money services and provide custody.
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: أكتوبر 2018 – أكتوبر 2026

  • حظر الحسابات وتجميدها: 3
  • دعم العملاء: 2
  • السحب والمدفوعات: 1
  • أخرى: 1

منخفض — مستوى الشكاوى

تلقّت 68% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — حظر الحسابات وتجميدها: متوسط · دعم العملاء: متوسط · السحب والمدفوعات: منخفض · أخرى: منخفض

المصادر المراجَعة

The complaint distribution is based on the 1-star reviews on IFX Payments' Trustpilot page (7) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the IFX Payments name are left out. Across the complaints, accounts closed without warning and frozen funds, a charge on a cancelled payment, and slow communication stand out.

المصادر وسجل التحقق

المصادر الرسمية للشركةifxpayments.com — homepage, About us, Regulatory information and Personal currency exchange pages
سجلات الجهة الرقابيةFCA — IFX (UK) Ltd, FRN 900517 (register.fca.org.uk) · DFSA — IFX Payments (DIFC) Limited, F009827 (dfsa.ae)
السجل التجاريCompanies House — IFX (UK) LTD, company no 05422718, incorporated 12 Apr 2005
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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