Interpolitan Money

عن الشركة

According to its official website, Interpolitan Money is a payments company that describes itself as a cross-border capital institution, headquartered in London and operating in Dubai, Mumbai and Toronto. The company offers multi-currency accounts in more than 160 countries and over 50 currencies, cross-border payments and collections, FX risk management, escrow services, third party managed accounts (TPMA) for law firms and property SPV accounts. The service is for corporates, funds, family offices, private clients with complex structures and intermediaries, each with a dedicated relationship manager. The site says Interpolitan Money Plc is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900413) and that forward contracts are not regulated by the FCA, that Interpolitan Money (DIFC) Limited is authorised by the DFSA and Interpolitan Money (IFSC) Private Ltd by IFSCA in India (IFSC/PSP/2026-27/006), and that its Canadian company is registered with FINTRAC as a money service business. The site gives 2021 as its founding year; according to Companies House the company was incorporated in 2011. This information is the company's own statement.

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التراخيص والرقابة

FCA (المملكة المتحدة)

DFSA (الإمارات العربية المتحدة (دبي))

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