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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

AfriPay

Payment institution · United Kingdom

About the company

Legal company nameCashpot Limited (AfriPay)
Year founded2010
Headquarters / registered countryLondon, United Kingdom
Websiteafripay.uk
Last checked08.10.2026

According to its official website, AfriPay is a money transfer service offering a fast way to send money from Europe to Africa; the transfer calculator on the site shows sending from the United Kingdom to Nigeria. Customers open an account on the website or mobile app, add recipients and pay by bank transfer (the recommended method) or by debit or credit card; recipients can receive a bank deposit or a mobile top-up, and transfers can be tracked in the app. According to its terms, AfriPay is a trading name of Cashpot Limited, a company focused on money remittance; its trading office is in Canary Wharf, London (No 5 Harbour Exchange Square), and it states that it is supervised by the FCA (FRN 579455) and registered with HMRC as a money service business. The service is aimed at individual customers and requires identity verification at registration. According to Companies House the company was incorporated in 2010. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal account
MIN. DEPOSITNot stated
PLATFORMSWebsite · Mobile app (iOS, Android)
PRODUCTSInternational money transfers · Bank deposit payouts · Mobile top-ups

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 579455
Licence holderCashpot Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Cashpot Limited (FRN 579455) since 30 Apr 2018.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: March 2025 – October 2026

  • Withdrawal / payment: 5

No. 425 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 334.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on AfriPay's Trustpilot page (5) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the AfriPay name are left out. Across the complaints, transfers not reaching recipients and delayed refunds stand out.

Sources and verification history

Official company sourcesafripay.uk — homepage, international transfers, terms and conditions, help
Regulator recordsFCA — Cashpot Limited, FRN 579455 (register.fca.org.uk)
Company registerCompanies House — CASHPOT LIMITED, company no 07302407, incorporated 02.07.2010
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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