Rechtlicher FirmennameVFX Financial PLC · VFX Financial (DIFC) Ltd. · VFX Global Payments Inc.
Gründungsjahr2008
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitevfxfinancial.com
Zuletzt geprüft08.10.2026
According to its official website, VFX Financial is a London-based finance company (Dukes House, 32-38 Dukes Place) providing alternative banking and currency risk management to complex businesses and private-markets clients (funds, fund managers and family offices); the site says it has operated since 2011 and transacts GBP 4bn a year. VFX Financial PLC is authorised by the FCA for investment services (FRN 592260) and under the Electronic Money Regulations 2011 to issue electronic money (FRN 900530); according to Companies House the company was incorporated in 2008. In Dubai, VFX Financial (DIFC) Ltd. holds a DFSA licence (F010820); in Canada, VFX Global Payments Inc. is registered with FINTRAC as a money services business and holds a money services licence in Québec (21165). Services include multi-currency accounts in more than 30 currencies, local named accounts and virtual IBANs in the UK, Canada and the UAE, bulk payments and collections in more than 130 currencies, corporate cards in 13 currencies, currency risk management with forwards and options, and money market funds; client funds are said to be safeguarded in segregated accounts. This information is the company's own statement.
Kontodetails
KONTOARTENBusinesses and private-markets clients (funds, family offices)
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline platform · Mobile app · API and SFTP integration
PRODUKTEMulti-currency accounts · Local accounts and virtual IBANs · Bulk international payments and collections · Corporate cards · Currency risk management · Money market funds
Lizenzen und Regulierung
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 592260
LizenzinhaberVFX Financial PLC
UmfangListed in the FCA register under VFX Financial PLC (FRN 592260); status Authorised since 5 Jul 2013. It holds permissions to deal in investments as principal and as agent, arrange deals and advise on investments.
StatusVerifiziert
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 900530
LizenzinhaberVFX Financial PLC
UmfangListed in the FCA register as an Authorised Electronic Money Institution under VFX Financial PLC (FRN 900530) since 12 Jun 2018.
StatusVerifiziert
DFSA (Vereinigte Arabische Emirate (Dubai))
Lizenz-Nr.F010820
LizenzinhaberVFX Financial (DIFC) Ltd.
UmfangListed in the DFSA register as a DIFC company, licensed 15 May 2025; endorsed to serve retail clients and hold client assets; authorised to provide payment accounts, issue payment instruments and advise on and arrange futures, options and structured products.
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 2017 – Oktober 2026
Kredite und Kreditkarten: 19
Sonstiges: 10
Auszahlungen und Zahlungen: 6
Kontosperrungen und Einfrierungen: 5
Kundenservice: 3
Gebühren und Provisionen: 2
Nicht autorisierte Transaktionen: 1
MITTEL — BESCHWERDENIVEAU
48 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Kredite und Kreditkarten: Sehr hoch · Sonstiges: Hoch · Auszahlungen und Zahlungen: Mittel · Kontosperrungen und Einfrierungen: Mittel · Kundenservice: Mittel · Gebühren und Provisionen: Hoch · Nicht autorisierte Transaktionen: Sehr hoch
The complaint distribution is based on 1-star reviews on VFX Financial's Trustpilot page (46) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the VFX Financial name are left out. Across the complaints, multi-currency cards declined or not working abroad, top-up and balance refund problems, and lengthy app and website outages stand out.
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenvfxfinancial.com — homepage and footer, About, Regulatory Information, Private Markets and FAQ pages