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Buckzy

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameBuckzy Payments Limited · Buckzy Payments Inc.
Gründungsjahr2018
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitebuckzy.net
Zuletzt geprüft08.10.2026

According to its official website, Buckzy is a real-time cross-border payment network and embedded finance platform developed by Buckzy Payments Inc., founded in 2018. The site says Buckzy Payments Inc. is registered as a money services business with FINTRAC in Canada (M18404307) and that the UK company Buckzy Payments Limited is registered with the FCA as an Authorised Payment Institution (925620); the UK company's registered address is in London (5 New Street Square). Services are aimed at financial institutions, fintechs, e-commerce marketplaces and multinational companies: real-time cross-border payouts to bank accounts and digital wallets (Global Payout Network), collections through local payment methods and card acquiring in more than 40 countries (Global Payins Network), banking-as-a-service (BaaS) including multi-currency accounts, treasury and liquidity management and FX management, card issuing and acquiring, and fintech-as-a-service with more than 200 APIs. The site says US-regulated banks or trust companies act as custodians for US dollar payments. This information is the company's own statement.

Kontodetails

KONTOARTENBusiness (financial institutions, fintechs, marketplaces, multinational companies)
MINDESTEINZAHLUNGNot stated
PLATTFORMENAPI · Buckzy Direct online platform · Developer portal
PRODUKTECross-border payouts · International collections (pay-ins) · Multi-currency accounts · Banking-as-a-service (BaaS) · FX management · Card issuing and acquiring

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 925620
LizenzinhaberBuckzy Payments Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Buckzy Payments Limited (FRN 925620) since 30 Apr 2021.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenbuckzy.net — homepage and footer, Our Story page
Einträge der AufsichtsbehördeFCA — Buckzy Payments Limited, FRN 925620 (register.fca.org.uk; payment institution record)
HandelsregisterCompanies House — BUCKZY PAYMENTS LIMITED, company no 12168958, incorporated 21.08.2019
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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