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MinasPay

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameMinas Center Limited
Gründungsjahr2005
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.minaspay.com
Zuletzt geprüft08.10.2026

According to its official website, MinasPay is the modern payments brand of Minas Center Limited; the company previously ran its international money transfer activity under the name Minas Transfer, and Minas Transfer and MinasPay are used as its trading names. The site says the company was established in 2005, is authorised and regulated by the FCA under the Payment Services Regulations 2017 (FRN 574477), is under HMRC anti-money laundering supervision (XLML00000143291) and has its registered office at 59 Station Road, Unit 4, London NW10 4UX; it also stresses that the company is not a bank. MinasPay offers eligible individuals personal transfers and companies cross-border payments for supplier, treasury and commercial needs; the GBP→EUR, USD→ZAR, EUR→USD and GBP→BRL corridors are highlighted, with stated expertise in the Brazilian payments market. The site says the rate, charges and amount the recipient receives are shown before payment, that customer funds are safeguarded and that the service depends on onboarding, compliance approval and partner coverage. As of 8 October 2026 the site is being updated. This information is the company's own statement.

Kontodetails

KONTOARTENIndividual and business customers
MINDESTEINZAHLUNGNot stated
PLATTFORMENWebsite
PRODUKTEInternational money transfer · Business supplier and treasury payments · GBP, EUR, USD, ZAR and BRL corridors

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 574477
LizenzinhaberMinas Center Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Minas Center Limited (FRN 574477) since 1 Jun 2018.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenminastransfer.eu (redirects to site.minaspay.com) and minaspay.com — homepage, corporate and regulatory details, footer
Einträge der AufsichtsbehördeFCA — Minas Center Limited, FRN 574477 (register.fca.org.uk)
HandelsregisterCompanies House — MINAS CENTER LIMITED, company no 05436127, incorporated 26 Apr 2005
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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