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FX and business payments

Financial institutions in the FX and business payments 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

A Place in the Sun CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedAgility FXPayment institution · United Kingdom
FCA
● Licence verifiedAngraFxPayment institution · United Kingdom
FCA
● Licence verifiedAppla-XPayment institution · Cyprus
CBC
● 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 Partners AsiaPayment institution · International
FSCAMASASIC
● Licence verifiedAtlas Currency ExchangePayment institution · Australia
ASIC
● Licence verifiedAZA FinancePayment institution · United Kingdom
FCAFSCA
● Licence verifiedBCB GroupPayment institution · United Kingdom
FCA
● Licence verifiedBeztForexPayment institution · South Africa
FSCA
● Licence verifiedBibby Foreign ExchangePayment institution · United Kingdom
FCA
● Licence verifiedBilltraderPayment institution · Australia
ASIC
● Licence verifiedBuckzyPayment institution · United Kingdom
FCA
● Licence verifiedCapitexPayment institution · United Kingdom
FCA
● Licence verifiedCAPTA ForexPayment institution · South Africa
FSCA
● Licence verifiedCentral FXPayment institution · United Kingdom
FCA
● Licence verifiedCentravaPayment institution · United Kingdom
FCA
● Licence verifiedCitadel GlobalPayment institution · South Africa
FSCA
● Licence verifiedClear TreasuryPayment institution · United Kingdom
FCA
● Licence verifiedCoBanqPayment institution · United Kingdom
FCA
● Licence verifiedConveraPayment institution · United Kingdom
FCAASIC
● Licence verifiedCorporate AlliancePayment institution · Australia
ASICC&ED
● Licence verifiedCremello Currency ManagementPayment institution · United Kingdom
FCA
● Licence verifiedCrissCrossPayment institution · South Africa
FSCA
● 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 verifiedDefacto ForexPayment institution · South Africa
FSCA
● Licence verifiedDirect FXPayment institution · New Zealand
ASIC
● Licence verifiedDomisa TreasuryPayment institution · South Africa
FSCA
● Licence verifiedEbonFXPayment institution · Australia
ASIC
● Licence verifiedEbonPayPayment institution · Australia
ASIC
● Licence verifiedEburyPayment institution · United Kingdom
FCAASICCySECFSCA
● Licence verifiedEris FXPayment institution · United Kingdom
FCA
● Licence verifiedeurochangePayment institution · United Kingdom
FCA
● Licence verifiedExcel CurrenciesPayment institution · United Kingdom
FCA
● Licence verifiedFar West PayPayment institution · South Africa
FSCA
● 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 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 verifiedFuture ForexPayment institution · South Africa
FSCA
● Licence verifiedFX CorpPayment institution · Australia
ASIC
● 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 verifiedGeondPayment institution · United Kingdom
FCA
● Licence verifiedGlo CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedGlobal ExchangePayment institution · United Kingdom
FCA
● Licence verifiedGT WalletPayment institution · Australia
ASIC
● Licence verifiedHello CleverPayment institution · Australia
ASIC
● Licence verifiedIndigo FXPayment institution · United Kingdom
FCA
● Licence verifiedIntraclearPayment institution · Cyprus
CBC
● Licence verifiediPayLinksPayment institution · United Kingdom
FCAMAS
● Licence verifiedKalpixPayPayment institution · United Kingdom
FCA
● Licence verifiedKBRFXPayment institution · United Kingdom
FCA
● Licence verifiedKey CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedKuda FXPayment institution · South Africa
FSCA
● Licence verifiedLapayPayment institution · United Kingdom
FCA
● Licence verifiedLianLian GlobalPayment institution · United Kingdom
FCA
● Licence verifiedLighthouse FXPayment institution · United Kingdom
FCA
● Licence verifiedLink FXPayment institution · United Kingdom
FCA
● Licence verifiedLucrative ExchangePayment institution · South Africa
FSCA
● Licence verifiedMerchant WestPayment institution · South Africa
FSCA
● Licence verifiedMillbank FXPayment institution · United Kingdom
FCA
● Licence verifiedMinasPayPayment institution · United Kingdom
FCA
● Licence verifiedMoneycorpPayment institution · United Kingdom
FCACBI
● Licence verifiedMy EU PayPayment institution · United Kingdom
FCA
● Licence verifiedOptimal CurrencyPayment institution · United Kingdom
FCA
● Licence verifiedOrbitalPayment institution · United Kingdom
FCA
● Licence verifiedParityFXPayment institution · United Kingdom
FCA
● Licence verifiedPeritus ForexPayment institution · South Africa
FSCA
● Licence verifiedPhotonPayPayment institution · United Kingdom
FCASFCDFSA
● Licence verifiedPrime CirclePayment institution · South Africa
FSCA
● Licence verifiedQuinn TreasuryPayment institution · South Africa
FSCA
● Licence verifiedRamsdensPayment institution · United Kingdom
FCA
● Licence verifiedRegent FEPayment institution · United Kingdom
FCA
● Licence verifiedRevolve ConsultingPayment institution · South Africa
FSCA
● Licence verifiedSecure FXPayment institution · South Africa
FSCA
● Licence verifiedSecureClearPayment institution · South Africa
FSCA
● Licence verifiedSend PaymentsPayment institution · Australia
ASIC
● Licence verifiedShpunPayment institution · United Kingdom
FCA
● Licence verifiedSmart Currency BusinessPayment institution · United Kingdom
FCAASIC
● 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 verifiedThe Dealing RoomPayment institution · South Africa
FSCA
● Licence verifiedThomas ExchangePayment 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 verifiedUniversal PartnersPayment institution · United Kingdom
FCA
● Licence verifiedUniverse MoneyPayment institution · United Kingdom
FCA
● Licence verifiedUSI MoneyPayment institution · United Kingdom
FCA
● Licence verifiedVolopaPayment institution · United Kingdom
FCA
● Licence verifiedWise WolvesPayment institution · Cyprus
CBCCySEC
● Licence verifiedWorldFirstPayment institution · International
ASIC
● Licence verifiedWorldwide CurrenciesPayment institution · United Kingdom
FCA
● Licence verifiedXePayment institution · United Kingdom
FCAASIC
● Licence verified