المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.terrapay.com
آخر تحقق08.10.2026
According to its official website, TerraPay is a global payments network enabling real-time cross-border money movement across businesses, banks, digital wallets, cards and payment ecosystems. Services are aimed at institutions: corridor coverage for money transfer operators, global receive and spend for digital wallets, transfers into digital wallets and bank accounts for banks through their existing Swift connection or API, and payouts to sellers, creators and gig workers for marketplaces and platforms. It also lists Xend, which enables wallet-to-wallet and wallet-to-bank transfers and merchant acceptance, the TerraPay Verify identity product and global workforce payouts. The site states that the group is registered and regulated in 32 markets and holds 31 regulatory approvals and licences; the licences are not listed individually. The founder and CEO is Ambar Sur; the site is operated by TerraPay Holdings Limited. The UK entity is Terra Payment Services (UK) Limited in London. The information is based on an archive copy of the official website dated 14 September 2026. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتInstitutional clients only (banks, wallets, money transfer operators, platforms)
الحد الأدنى للإيداعNot stated
المنصاتAPI · Swift connectivity
المنتجاتCross-border payment network · Transfers to wallets and bank accounts · Platform and marketplace payouts · Xend wallet interoperability · TerraPay Verify
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 542256
حامل الترخيصTerra Payment Services (UK) Limited
النطاقListed in the FCA register as an Authorised Payment Institution under Terra Payment Services (UK) Limited (FRN 542256) since 1 May 2018.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةterrapay.com — homepage and About us (archive copies dated 14 Sep 2026)
سجلات الجهة الرقابيةFCA — Terra Payment Services (UK) Limited, FRN 542256; trading name TerraPay (register.fca.org.uk)
السجل التجاريCompanies House — TERRA PAYMENT SERVICES (UK) LIMITED, company no 06648470, incorporated 16.07.2008
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX