الاسم القانوني للشركةIPAYLINKS UK LLP · PAYLINKS PTE. LTD. · IPAYLINKS LIMITED
سنة التأسيس2015
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.ipaylinks.com
آخر تحقق08.10.2026
According to its official website, iPayLinks is a payments group founded in Lujiazui, Shanghai at the beginning of 2015 that offers businesses operating across borders a one-stop global payment and fund management platform. Services include foreign-trade (B2B) and e-commerce platform collections, global payouts, currency exchange, global card acquiring, VAT payment and tax refund services; clients are mainly Chinese exporting businesses. The site mentions more than 200,000 users, 150 countries and branches in Hong Kong, Singapore, Malaysia, the UK, the US, Luxembourg and the UAE. According to its compliance page, the group holds an authorised payment institution licence from the FCA in the UK, a major payment institution licence from the Monetary Authority of Singapore (MAS) and a money service operator (MSO) licence from the Hong Kong Customs and Excise Department, and is registered with FinCEN in the US as a money services business. The UK entity is IPAYLINKS UK LLP (FRN 575875, Bishopsgate, London). This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتBusiness clients (exporters and e-commerce sellers)
الحد الأدنى للإيداعNot stated
المنصاتWeb platform · WeChat mini program
المنتجاتForeign-trade and e-commerce collections · Global payouts · Currency exchange · Card acquiring · VAT payment · Tax refund
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 575875
حامل الترخيصIPAYLINKS UK LLP
النطاقListed in the FCA register as an Authorised Payment Institution under IPAYLINKS UK LLP (FRN 575875) since 18 May 2018.
الحالةموثّق
MAS (Singapore)
رقم الترخيص—
حامل الترخيصPAYLINKS PTE. LTD.
النطاقMajor Payment Institution licence listed in the MAS Financial Institutions Directory under PAYLINKS PTE. LTD.; covers account issuance, domestic and cross-border money transfer, merchant acquisition and e-money issuance; the record's contact website is ipaylinks.com.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةipaylinks.com — homepage (Chinese and English), Company Profile and Compliance System pages
سجلات الجهة الرقابيةFCA — IPAYLINKS UK LLP, FRN 575875 (register.fca.org.uk) · MAS — PAYLINKS PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
السجل التجاريCompanies House — IPAYLINKS UK LLP, company no OC363852, incorporated 14 Apr 2011
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
ForexQ.com
