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Link FX

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameLink FX PLC
Gründungsjahr1995
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.linkfx.co.uk
Zuletzt geprüft08.10.2026

According to its official website, Link FX was founded in 1995 as a traditional money exchange business and now describes itself as the UK's largest independent currency organisation and leading independent banknote supplier, having served more than 2 million customers over 30 years. A management team led by Adam Durrani bought the business in 2012; it launched card acquiring and merchant services in 2016 and a cloud-based payments platform in 2020, acquired the domestic business of the UK's largest wholesale currency and banknote group in 2022 and opened a development office in Colombo (Sri Lanka) in 2023. Its services are aimed at retailers, banks and currency exchanges: wholesale FX banknotes in over 80 currencies with door-to-door logistics, sterling banknote processing, business payment accounts, card acquiring and payment gateway, point-of-sale software for retail FX businesses, instant bank payments, the Retail365 smart-safe solution for retailers and a white-label banking platform, applied for through the Link Marketplace portal. The site states that Link FX PLC is authorised and regulated by the FCA (535266) and registered with HMRC under the Money Laundering Regulations; it is headquartered in London. This information is the company's own statement.

Kontodetails

KONTOARTENBusinesses (retailers, banks, currency exchanges)
MINDESTEINZAHLUNGNot stated
PLATTFORMENLink Marketplace online portal · Retail FX POS software
PRODUKTEWholesale FX banknotes · GBP banknote processing · Business payment accounts · Card payments · Instant bank payments · Retail365 · White-label banking platform

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 535266
LizenzinhaberLink FX PLC
UmfangListed in the FCA register as an Authorised Payment Institution under Link FX PLC (FRN 535266) since 30 Apr 2018.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenlinkfx.co.uk — homepage, Company, footer
Einträge der AufsichtsbehördeFCA — Link FX PLC, FRN 535266 (register.fca.org.uk)
HandelsregisterCompanies House — LINK FX PLC, company no 03129173, incorporated 22 Nov 1995
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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