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Globus Payments

E-Geld-Institut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameGlobus Payments Limited · Globus Payments Limited (DIFC)
Gründungsjahr2022
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.globus-payments.com
Zuletzt geprüft08.10.2026

According to its official website, Globus Payments is a B2B payments platform providing payment infrastructure to companies operating domestically and internationally, with a focus on the United Kingdom and the Middle East and North Africa (MENA). The site states that Globus Payments Limited (company no 14016755) is authorised and regulated by the FCA in the United Kingdom as an electronic money institution (FRN 1018369); in the United Arab Emirates, Globus Payments Limited (DIFC) says it is testing its services under a restricted Innovation Testing Licence from the DFSA (F008444), so some standard client protections may not apply. Services include sending and receiving business payments, IBAN payment accounts, mass payments, multi-country payroll, API integration, instant settlement and KYC/KYB and fraud checks. The address is 69 Old Broad Street, London EC2M 1QS; according to Companies House the company was incorporated in 2022. This information is the company's own statement.

Kontodetails

KONTOARTENBusiness clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline client dashboard · API
PRODUKTEIBAN payment account · Cross-border payments · Mass payments · Global payroll · API integration

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 1018369
LizenzinhaberGLOBUS PAYMENTS LTD
UmfangListed in the FCA register as an Authorised Electronic Money Institution under GLOBUS PAYMENTS LTD (FRN 1018369) since 24 Mar 2025.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenglobus-payments.com — UK version globus-payments.co.uk: homepage, solutions, website terms of use; UAE version: footer and terms and conditions
Einträge der AufsichtsbehördeFCA — GLOBUS PAYMENTS LTD, FRN 1018369 (register.fca.org.uk) · DFSA — Globus Payments Limited (DIFC), F008444 (company statement; register could not be read)
HandelsregisterCompanies House — GLOBUS PAYMENTS LTD, company no 14016755, incorporated 31 Mar 2022
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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