Hauptsitz / Land der RegistrierungHorsham, United Kingdom
Websitepsi-pay.co.uk
Zuletzt geprüft08.10.2026
According to its official website, PSI-Pay is a payment firm that has provided fintechs and other businesses with end-to-end payment infrastructure since 2007. Its services include Wallet as a Service, BIN sponsorship, card programme management, KYC/AML services, a payment gateway, software development and cyber security; it states 44 currencies, 173 countries, annual transaction volume above USD 2 billion and more than 3 million cards issued, and it is a principal member of Mastercard and Discover. Its clients include MoneyJar, Caxton, Payz and Utility Warehouse; in the FCA register Payz, ecoVoucher and codePayz are listed as trading names of the company. According to the footer, PSI-Pay Ltd is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900011), with its registered office at Afon Building, Worthing Road, Horsham; IPS Solutions Ltd in the same group is an electronic money institution licensed by the Central Bank of Cyprus. This information is the company's own statement.
Kontodetails
KONTOARTENBusinesses and fintech companies
MINDESTEINZAHLUNGNot stated
PLATTFORMENAPI · Payment gateway
PRODUKTEWallet as a Service · BIN sponsorship · Card programme management · KYC/AML services · Payment gateway · Cyber security
Lizenzen und Regulierung
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 900011
LizenzinhaberPSI-Pay Ltd
UmfangListed in the FCA register as an Authorised Electronic Money Institution under PSI-Pay Ltd (FRN 900011) since 13 Mar 2018.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenpsi-pay.co.uk — homepage and footer, /about (about us)
Einträge der AufsichtsbehördeFCA — PSI-Pay Ltd, FRN 900011 (register.fca.org.uk)
HandelsregisterCompanies House — PSI-PAY LTD, company no 05899168, incorporated 8 Aug 2006
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
