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TerraPay

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameTerra Payment Services (UK) Limited · TerraPay Holdings Limited
Gründungsjahr—
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.terrapay.com
Zuletzt geprüft08.10.2026

According to its official website, TerraPay is a global payments network enabling real-time cross-border money movement across businesses, banks, digital wallets, cards and payment ecosystems. Services are aimed at institutions: corridor coverage for money transfer operators, global receive and spend for digital wallets, transfers into digital wallets and bank accounts for banks through their existing Swift connection or API, and payouts to sellers, creators and gig workers for marketplaces and platforms. It also lists Xend, which enables wallet-to-wallet and wallet-to-bank transfers and merchant acceptance, the TerraPay Verify identity product and global workforce payouts. The site states that the group is registered and regulated in 32 markets and holds 31 regulatory approvals and licences; the licences are not listed individually. The founder and CEO is Ambar Sur; the site is operated by TerraPay Holdings Limited. The UK entity is Terra Payment Services (UK) Limited in London. The information is based on an archive copy of the official website dated 14 September 2026. This information is the company's own statement.

Kontodetails

KONTOARTENInstitutional clients only (banks, wallets, money transfer operators, platforms)
MINDESTEINZAHLUNGNot stated
PLATTFORMENAPI · Swift connectivity
PRODUKTECross-border payment network · Transfers to wallets and bank accounts · Platform and marketplace payouts · Xend wallet interoperability · TerraPay Verify

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 542256
LizenzinhaberTerra Payment Services (UK) Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Terra Payment Services (UK) Limited (FRN 542256) since 1 May 2018.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenterrapay.com — homepage and About us (archive copies dated 14 Sep 2026)
Einträge der AufsichtsbehördeFCA — Terra Payment Services (UK) Limited, FRN 542256; trading name TerraPay (register.fca.org.uk)
HandelsregisterCompanies House — TERRA PAYMENT SERVICES (UK) LIMITED, company no 06648470, incorporated 16.07.2008
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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