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IFX Payments

E-Geld-Institut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameIFX (UK) Ltd · IFX Payments (DIFC) Limited
Gründungsjahr2005
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.ifxpayments.com
Zuletzt geprüft08.10.2026

According to its official website, IFX Payments is a London-based international payments and foreign exchange company trading under the name of IFX (UK) Ltd. Through its ibanq platform the company offers multi-currency business accounts in more than 40 currencies, mass payments, sub-accounts, virtual IBANs and API access, and supports currency risk management with spot and forward FX contracts through a dedicated specialist. The service is aimed mainly at corporates, fintechs such as payment and e-money institutions, family offices, funds and financial institutions; a personal FX service for large transfers is also available. The site says IFX (UK) Ltd is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900517), that its DIFC representative office is authorised by the DFSA only as a representative office to market its services (F001814), and that IFX Payments (DIFC) Limited provides payment accounts and payment instruments under a DFSA licence (F009827). It has offices in London, Dubai, Amersham and Warsaw. According to Companies House the company was incorporated in 2005. This information is the company's own statement.

Kontodetails

KONTOARTENCorporates · Fintechs · Institutional investors and financial institutions · Personal FX clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENibanq web platform · API
PRODUKTEMulti-currency business account · Mass payments · Virtual IBANs and sub-accounts · Spot and forward FX contracts · Personal currency transfers

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 900517
LizenzinhaberIFX (UK) Ltd
UmfangListed in the FCA register as an Authorised Electronic Money Institution under IFX (UK) Ltd (FRN 900517) since 31 May 2018.
StatusVerifiziert

DFSA (Vereinigte Arabische Emirate (Dubai))

Lizenz-Nr.F009827
LizenzinhaberIFX Payments (DIFC) Limited
UmfangListed in the DFSA public register as an authorised firm under IFX Payments (DIFC) Limited (trading as IFX Payments); licensed since 18 Feb 2025 to provide or operate payment accounts, issue payment instruments, advise or arrange on money services and provide custody.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Oktober 2018 – Oktober 2026

  • Kontosperrungen und Einfrierungen: 3
  • Kundenservice: 2
  • Auszahlungen und Zahlungen: 1
  • Sonstiges: 1

NIEDRIG — BESCHWERDENIVEAU

68 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Kontosperrungen und Einfrierungen: Mittel · Kundenservice: Mittel · Auszahlungen und Zahlungen: Niedrig · Sonstiges: Niedrig

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on IFX Payments' Trustpilot page (7) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the IFX Payments name are left out. Across the complaints, accounts closed without warning and frozen funds, a charge on a cancelled payment, and slow communication stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenifxpayments.com — homepage, About us, Regulatory information and Personal currency exchange pages
Einträge der AufsichtsbehördeFCA — IFX (UK) Ltd, FRN 900517 (register.fca.org.uk) · DFSA — IFX Payments (DIFC) Limited, F009827 (dfsa.ae)
HandelsregisterCompanies House — IFX (UK) LTD, company no 05422718, incorporated 12 Apr 2005
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen