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Payment institution

Financial institutions in the Payment institution category, with licence records and user complaints.

Service areas

International money transferFX and business paymentsMerchant services and payment acceptanceOpen bankingPayroll and business payments

Institutions in this category

3ribePayment institution · United Kingdom
FCA
● Licence verifiedA N ExpressPayment institution · United Kingdom
FCA
● Licence verifiedA Place in the Sun CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedA&B MoneyPayment institution · United Kingdom
FCA
● Licence verifiedAccess PaySuitePayment institution · United Kingdom
FCA
● Licence verifiedACE Money TransferPayment institution · United Kingdom
FCACBI
● Licence verifiedAEON Payment TechnologiesPayment institution · Cyprus
CBC
● Licence verifiedAfriPayPayment institution · United Kingdom
FCA
● Licence verifiedAgility FXPayment institution · United Kingdom
FCA
● Licence verifiedAgpaytechPayment institution · United Kingdom
FCA
● Licence verifiedAlicoRemitPayment institution · United Kingdom
FCA
● Licence verifiedAllstarPayment institution · United Kingdom
FCA
● Licence verifiedAlpha TransfersPayment institution · United Kingdom
FCA
● Licence verifiedAmerican ExpressPayment institution · United Kingdom
FCA
● Licence verifiedAngraFxPayment institution · United Kingdom
FCA
● Licence verifiedAPG PayPayment institution · Australia
ASIC
● Licence verifiedAppla-XPayment institution · Cyprus
CBC
● Licence verifiedApzorPayment institution · South Africa
FSCA
● Licence verifiedArriveePayment institution · Australia
ASIC
● Licence verifiedAscendantPayment institution · United Kingdom
FCA
● Licence verifiedAspirePayment institution · Singapore
ASICDNBSFCSEC
● Licence verifiedAston Currency ManagementPayment institution · United Kingdom
FCAGFSC
● Licence verifiedAtlantic MoneyPayment institution · United Kingdom
FCA
● Licence verifiedAtlantic Partners AsiaPayment institution · International
FSCAMASASIC
● Licence verifiedAtlas Currency ExchangePayment institution · Australia
ASIC
● Licence verifiedAtoaPayment institution · United Kingdom
FCA
● Licence verifiedAYORemitPayment institution · United Kingdom
FCA
● Licence verifiedAZA FinancePayment institution · United Kingdom
FCAFSCA
● Licence verifiedBaanxPayment institution · United Kingdom
FCA
● Licence verifiedBCB GroupPayment institution · United Kingdom
FCA
● Licence verifiedBCRemitPayment institution · United Kingdom
FCA
● Licence verifiedBEO GroupPayment institution · Australia
ASIC
● Licence verifiedBeztForexPayment institution · South Africa
FSCA
● Licence verifiedBibby Foreign ExchangePayment institution · United Kingdom
FCA
● Licence verifiedBillhopPayment institution · United Kingdom
FCA
● Licence verifiedBilltraderPayment institution · Australia
ASIC
● Licence verifiedBillzyPayment institution · Australia
ASIC
● Licence verifiedBiz CorePayment institution · Australia
ASIC
● Licence verifiedBless PaymentsPayment institution · Australia
ASIC
● Licence verifiedBlueSnapPayment institution · United Kingdom
FCACBI
● Licence verifiedBottomlinePayment institution · United Kingdom
FCA
● Licence verifiedBRAC SaajanPayment institution · United Kingdom
FCA
● Licence verifiedBuckzyPayment institution · United Kingdom
FCA
● Licence verifiedCapital One UKPayment institution · United Kingdom
FCA
● Licence verifiedCapitexPayment institution · United Kingdom
FCA
● Licence verifiedCAPTA ForexPayment institution · South Africa
FSCA
● Licence verifiedCashlinePayment institution · Cyprus
CBC
● Licence verifiedCentral FXPayment institution · United Kingdom
FCA
● Licence verifiedCentravaPayment institution · United Kingdom
FCA
● Licence verifiedCheddarPayment institution · United Kingdom
FCA
● Licence verifiedCitadel GlobalPayment institution · South Africa
FSCA
● Licence verifiedClear TreasuryPayment institution · United Kingdom
FCA
● Licence verifiedClearAcceptPayment institution · United Kingdom
FCA
● Licence verifiedClearTokenPayment institution · United Kingdom
FCA
● Licence verifiedCMT UKPayment institution · United Kingdom
FCA
● Licence verifiedCoBanqPayment institution · United Kingdom
FCA
● Licence verifiedComputersharePayment institution · United Kingdom
FCAFSCA
● Licence verifiedConveraPayment institution · United Kingdom
FCAASIC
● Licence verifiedCorporate AlliancePayment institution · Australia
ASICC&ED
● Licence verifiedCreationPayment institution · United Kingdom
FCA
● Licence verifiedCremello Currency ManagementPayment institution · United Kingdom
FCA
● Licence verifiedCrissCrossPayment institution · South Africa
FSCA
● Licence verifiedCurb UKPayment institution · United Kingdom
FCA
● Licence verifiedCurrenCpayPayment institution · Australia
ASIC
● Licence verifiedCurrency AssistPayment institution · South Africa
FSCA
● Licence verifiedCurrency GlobalPayment institution · United Kingdom
FCA
● Licence verifiedCurrency PartnersPayment institution · South Africa
FSCA
● Licence verifiedCurrency SolutionsPayment institution · United Kingdom
FCA
● Licence verifiedCurrencyFairPayment institution · Ireland
ASICCBIMAS
● Licence verifiedDamisaPayment institution · Australia
ASIC
● Licence verifiedDebenhamsPay+Payment institution · United Kingdom
FCA
● Licence verifiedDefacto ForexPayment institution · South Africa
FSCA
● Licence verifiedDEX RemitPayment institution · United Kingdom
FCA
● Licence verifiedDiners Club UKPayment institution · United Kingdom
FCA
● Licence verifiedDirect FXPayment institution · New Zealand
ASIC
● Licence verifiedDixipayPayment institution · United Kingdom
FCA
● Licence verifiedDNA PaymentsPayment institution · United Kingdom
FCA
● Licence verifiedDomisa TreasuryPayment institution · South Africa
FSCA
● Licence verifiedDOS & Co.Payment institution · United Kingdom
FCA
● Licence verifiedeBayPayment institution · International
ASICFCA
● Licence verifiedEbonFXPayment institution · Australia
ASIC
● Licence verifiedEbonPayPayment institution · Australia
ASIC
● Licence verifiedEburyPayment institution · United Kingdom
FCAASICCySECFSCA
● Licence verifiedEcospendPayment institution · United Kingdom
FCA
● Licence verifiedEnvelope ForexPayment institution · South Africa
FSCA
● Licence verifiedEris FXPayment institution · United Kingdom
FCA
● Licence verifiedeurochangePayment institution · United Kingdom
FCA
● Licence verifiedEVO PaymentsPayment institution · United Kingdom
FCA
● Licence verifiedExcel CurrenciesPayment institution · United Kingdom
FCA
● Licence verifiedExperian ReFiPayment institution · United Kingdom
FCA
● Licence verifiedExpress RemitPayment institution · United Kingdom
FCA
● Licence verifiedFar West PayPayment institution · South Africa
FSCA
● Licence verifiedFenaPayment institution · United Kingdom
FCA
● Licence verifiedFin2goPayment institution · United Kingdom
FCA
● Licence verifiedFinex SAPayment institution · South Africa
FSCA
● Licence verifiedFiveWestPayment institution · South Africa
FSCA
● Licence verifiedFlash PaymentsPayment institution · Australia
ASIC
● Licence verifiedFluenccyPayment institution · Australia
ASIC
● Licence verifiedFlywirePayment institution · United Kingdom
FCA
● Licence verifiedFMPayPayment institution · United Kingdom
FCA
● Licence verifiedForeign Currency PartnersPayment institution · United Kingdom
FCA
● Licence verifiedForex PlusPayment institution · Australia
ASIC
● Licence verifiedForex SportPayment institution · Australia
ASIC
● Licence verifiedForexPeoplePayment institution · South Africa
FSCA
● Licence verifiedFTFT PayPayment institution · United Kingdom
FCA
● Licence verifiedFuture ForexPayment institution · South Africa
FSCA
● Licence verifiedFX CorpPayment institution · Australia
ASIC
● Licence verifiedFX MasterPayment institution · United Kingdom
FCA
● Licence verifiedFX PaymasterPayment institution · South Africa
FSCA
● Licence verifiedG.A.P. VassilopoulosPayment institution · Cyprus
CBC
● Licence verifiedGapexPayment institution · South Africa
FSCA
● Licence verifiedGC PartnersPayment institution · United Kingdom
FCA
● Licence verifiedGCC RemitPayment institution · United Kingdom
FCA
● Licence verifiedGeondPayment institution · United Kingdom
FCA
● Licence verifiedGlo CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedGlobal ExchangePayment institution · United Kingdom
FCA
● Licence verifiedGlobal PaymentsPayment institution · United Kingdom
FCA
● Licence verifiedGlobal RemitPayment institution · United Kingdom
FCA
● Licence verifiedGlobal Remit Xchange (GRX)Payment institution · United Kingdom
FCA
● Licence verifiedGlobalWebPayPayment institution · United Kingdom
FCA
● Licence verifiedGlobePayPayment institution · United Kingdom
FCA
● Licence verifiedGoCardlessPayment institution · United Kingdom
FCA
● Licence verifiedGT WalletPayment institution · Australia
ASIC
● Licence verifiedHello CleverPayment institution · Australia
ASIC
● Licence verifiedHope MacyPayment institution · United Kingdom
FCA
● Licence verifiedIFIC Money TransferPayment institution · United Kingdom
FCA
● Licence verifiediiPayPayment institution · United Kingdom
FCA
● Licence verifiedIncome GroupPayment institution · United Kingdom
FCA
● Licence verifiedIndigo FXPayment institution · United Kingdom
FCA
● Licence verifiedInter City MoneyPayment institution · United Kingdom
FCA
● Licence verifiedIntraclearPayment institution · Cyprus
CBC
● Licence verifiediPayLinksPayment institution · United Kingdom
FCAMAS
● Licence verifiediSendPayment institution · Australia
ASIC
● Licence verifiedJajaPayment institution · United Kingdom
FCA
● Licence verifiedKabayan RemitPayment institution · United Kingdom
FCA
● Licence verifiedKalpixPayPayment institution · United Kingdom
FCA
● Licence verifiedKapook UKPayment institution · United Kingdom
FCA
● Licence verifiedKatanoxPayment institution · United Kingdom
FCA
● Licence verifiedKBRFXPayment institution · United Kingdom
FCA
● Licence verifiedKey CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedKotani PayPayment institution · South Africa
FSCA
● Licence verifiedKPayPayment institution · Australia
ASIC
● Licence verifiedKuda FXPayment institution · South Africa
FSCA
● Licence verifiedLapayPayment institution · United Kingdom
FCA
● Licence verifiedLatpayPayment institution · United Kingdom
FCAASIC
● Licence verifiedLianLian GlobalPayment institution · United Kingdom
FCA
● Licence verifiedLighthouse FXPayment institution · United Kingdom
FCA
● Licence verifiedLightway FinancePayment institution · United Kingdom
FCA
● Licence verifiedLink FXPayment institution · United Kingdom
FCA
● Licence verifiedLucrative ExchangePayment institution · South Africa
FSCA
● Licence verifiedLunaPayPayment institution · United Kingdom
FCA
● Licence verifiedMandla MoneyPayment institution · South Africa
FSCA
● Licence verifiedMarmalade PaymentsPayment institution · Australia
ASIC
● Licence verifiedMastercardPayment institution · United Kingdom
FCA
● Licence verifiedMBNAPayment institution · United Kingdom
FCA
● Licence verifiedMerchant WestPayment institution · South Africa
FSCA
● Licence verifiedMetroRemitPayment institution · United Kingdom
FCA
● Licence verifiedMillbank FXPayment institution · United Kingdom
FCA
● Licence verifiedMinasPayPayment institution · United Kingdom
FCA
● Licence verifiedMon RemitPayment institution · United Kingdom
FCA
● Licence verifiedMonekPayment institution · United Kingdom
FCA
● Licence verifiedMoneyBadgerPayment institution · South Africa
FSCA
● Licence verifiedMoneycorpPayment institution · United Kingdom
FCACBI
● Licence verifiedMoneyGramPayment institution · United Kingdom
FCA
● Licence verifiedMoneyhubPayment institution · United Kingdom
FCA
● Licence verifiedMonoovaPayment institution · Australia
ASIC
● Licence verifiedMukuruPayment institution · United Kingdom
FCAFSCA
● Licence verifiedMuthoot GlobalPayment institution · United Kingdom
FCA
● Licence verifiedMy EU PayPayment institution · United Kingdom
FCA
● Licence verifiedMyGlobalCFOPayment institution · South Africa
FSCA
● Licence verifiedNewDayPayment institution · United Kingdom
FCA
● Licence verifiedNoble e-remittancePayment institution · United Kingdom
FCA
● Licence verifiedNovac PaymentPayment institution · United Kingdom
FCA
● Licence verifiedOBN GlobalPayment institution · United Kingdom
FCA
● Licence verifiedOffshore FX GlobalPayment institution · South Africa
FSCA
● Licence verifiedOmipayPayment institution · Australia
ASIC
● Licence verifiedOpsyPayment institution · United Kingdom
FCA
● Licence verifiedOptimal CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedOpulRichPayment institution · Australia
ASIC
● Licence verifiedOrbitalPayment institution · United Kingdom
FCA
● Licence verifiedOrbitRemitPayment institution · New Zealand
ASIC
● Licence verifiedOwl PaymentsPayment institution · United Kingdom
FCA
● Licence verifiedPAIOPayment institution · United Kingdom
FCA
● Licence verifiedParityFXPayment institution · United Kingdom
FCA
● Licence verifiedPay.comPayment institution · Cyprus
CBC
● Licence verifiedpay.com.auPayment institution · Australia
ASIC
● Licence verifiedPayAngelPayment institution · United Kingdom
FCA
● Licence verifiedPayEscapePayment institution · United Kingdom
FCA
● Licence verifiedPaymaster24Payment institution · United Kingdom
FCA
● Licence verifiedPaymentwallPayment institution · United Kingdom
FCA
● Licence verifiedPayPointPayment institution · United Kingdom
FCA
● Licence verifiedPAYSTRAXPayment institution · United Kingdom
FCABank of Lithuania
● Licence verifiedPayzenPayment institution · United Kingdom
FCA
● Licence verifiedPeblPayment institution · Australia
ASIC
● Licence verifiedPeritus ForexPayment institution · South Africa
FSCA
● Licence verifiedPEXA UKPayment institution · United Kingdom
FCA
● Licence verifiedPhotonPayPayment institution · United Kingdom
FCASFCDFSA
● Licence verifiedPlanetPayment institution · United Kingdom
FCA
● Licence verifiedPollen TechnologiesPayment institution · United Kingdom
FCA
● Licence verifiedPrime CirclePayment institution · South Africa
FSCA
● Licence verifiedPrune PaymentsPayment institution · United Kingdom
FCA
● Licence verifiedPXPPayment institution · United Kingdom
FCA
● Licence verifiedQuickRemitPayment institution · United Kingdom
FCA
● Licence verifiedQuinn TreasuryPayment institution · South Africa
FSCA
● Licence verifiedRamsdensPayment institution · United Kingdom
FCA
● Licence verifiedReal RemitPayment institution · United Kingdom
FCA
● Licence verifiedRedpaymentsPayment institution · Australia
ASIC
● Licence verifiedRegent FEPayment institution · United Kingdom
FCA
● Licence verifiedRemit ChoicePayment institution · United Kingdom
FCABank of Lithuania
● Licence verifiedRemit SnapPayment institution · United Kingdom
FCA
● Licence verifiedRemotePayment institution · United Kingdom
FCA
● Licence verifiedRevolve ConsultingPayment institution · South Africa
FSCA
● Licence verifiedRia Money TransferPayment institution · United Kingdom
FCA
● Licence verifiedRoze RemitPayment institution · United Kingdom
FCA
● Licence verifiedRSM 2000Payment institution · United Kingdom
FCA
● Licence verifiedRyftPayment institution · United Kingdom
FCA
● Licence verifiedSaak RemitPayment institution · United Kingdom
FCA
● Licence verifiedSable InternationalPayment institution · United Kingdom
FCAFSCA
● Licence verifiedSasai FintechPayment institution · United Kingdom
FCA
● Licence verifiedSecure FXPayment institution · South Africa
FSCA
● Licence verifiedSecureClearPayment institution · South Africa
FSCA
● Licence verifiedSegpayPayment institution · United Kingdom
FCACBI
● Licence verifiedSend PaymentsPayment institution · Australia
ASIC
● Licence verifiedShieldpayPayment institution · United Kingdom
FCA
● Licence verifiedShift4Payment institution · United Kingdom
FCA
● Licence verifiedShpunPayment institution · United Kingdom
FCA
● Licence verifiedSingXPayment institution · Singapore
ASICMAS
● Licence verifiedSmart Currency BusinessPayment institution · United Kingdom
FCAASIC
● Licence verifiedSmart Pay ServicesPayment institution · Cyprus
CBC
● Licence verifiedSonaliPayPayment institution · United Kingdom
FCA
● Licence verifiedSpeed EnterprisePayment institution · United Kingdom
FCA
● Licence verifiedSpeed RemitPayment institution · United Kingdom
FCA
● Licence verifiedST PartnersPayment institution · South Africa
FSCA
● Licence verifiedSt Paul's ForexPayment institution · South Africa
FSCA
● Licence verifiedStellCapPayment institution · South Africa
FSCA
● Licence verifiedSterling FXPayment institution · United Kingdom
FCA
● Licence verifiedStewards Financial CustodiansPayment institution · South Africa
FSCA
● Licence verifiedTasman FXPayment institution · Australia
ASIC
● Licence verifiedTerraPayPayment institution · United Kingdom
FCA
● Licence verifiedThe Dealing RoomPayment institution · South Africa
FSCA
● Licence verifiedThomas ExchangePayment institution · United Kingdom
FCA
● Licence verifiedTigris PayPayment institution · United Kingdom
FCA
● Licence verifiedTinkPayment institution · United Kingdom
FCA
● Licence verifiedToken.ioPayment institution · United Kingdom
FCA
● Licence verifiedtomato payPayment institution · United Kingdom
FCA
● Licence verifiedTranscardPayment institution · United Kingdom
FCA
● Licence verifiedTransferMePayment institution · South Africa
FSCA
● Licence verifiedTravelexPayment institution · Australia
ASIC
● Licence verifiedTreasury ConnectPayment institution · South Africa
FSCA
● Licence verifiedTreasuryONEPayment institution · South Africa
FSCA
● Licence verifiedTrolleyPayment institution · United Kingdom
FCA
● Licence verifiedTrust PaymentsPayment institution · United Kingdom
FCA
● Licence verifiedTrustlyPayment institution · United Kingdom
FCAFI
● Licence verifiedTrusty PayPayment institution · Australia
ASIC
● Licence verifiedUnified FinancePayment institution · United Kingdom
FCA
● Licence verifiedUniversal PartnersPayment institution · United Kingdom
FCA
● Licence verifiedUniverse MoneyPayment institution · United Kingdom
FCA
● Licence verifiedURemitPayment institution · United Kingdom
FCA
● Licence verifiedUSI MoneyPayment institution · United Kingdom
FCA
● Licence verifiedVarsoviaFXPayment institution · United Kingdom
FCA
● Licence verifiedVel (Velocity Transfers)Payment institution · United Kingdom
FCA
● Licence verifiedVerifonePayment institution · United Kingdom
FCA
● Licence verifiedVerofyPayment institution · United Kingdom
FCA
● Licence verifiedVestaOnePayment institution · United Kingdom
FCA
● Licence verifiedVisa PaymentsPayment institution · United Kingdom
FCA
● Licence verifiedVolopaPayment institution · United Kingdom
FCA
● Licence verifiedVolumePayment institution · United Kingdom
FCA
● Licence verifiedWestern UnionPayment institution · United Kingdom
FCACBIASIC
● Licence verifiedWEXPayment institution · Australia
ASICFCACBIFDIC
● Licence verifiedWindcavePayment institution · United Kingdom
FCA
● Licence verifiedWise WolvesPayment institution · Cyprus
CBCCySEC
● Licence verifiedWonderfulPayment institution · United Kingdom
FCA
● Licence verifiedWorldFirstPayment institution · International
ASIC
● Licence verifiedWorldwide CurrenciesPayment institution · United Kingdom
FCA
● Licence verifiedXagoPayment institution · South Africa
FSCA
● Licence verifiedXePayment institution · United Kingdom
FCAASIC
● Licence verifiedYapilyPayment institution · United Kingdom
FCABank of Lithuania
● Licence verifiedYellow CardPayment institution · International
FSCA
● Licence verifiedYondr MoneyPayment institution · Australia
ASIC
● Licence verifiedZedraPayment institution · United Kingdom
FCA
● Licence verifiedZeptoPayment institution · Australia
ASIC
● Licence verifiedZilchPayment institution · United Kingdom
FCA
● Licence verified