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  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

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● Statement
← Home

Buckzy

Payment institution · United Kingdom

About the company

Legal company nameBuckzy Payments Limited · Buckzy Payments Inc.
Year founded2018
Headquarters / registered countryLondon, United Kingdom
Websitebuckzy.net
Last checked08.10.2026

According to its official website, Buckzy is a real-time cross-border payment network and embedded finance platform developed by Buckzy Payments Inc., founded in 2018. The site says Buckzy Payments Inc. is registered as a money services business with FINTRAC in Canada (M18404307) and that the UK company Buckzy Payments Limited is registered with the FCA as an Authorised Payment Institution (925620); the UK company's registered address is in London (5 New Street Square). Services are aimed at financial institutions, fintechs, e-commerce marketplaces and multinational companies: real-time cross-border payouts to bank accounts and digital wallets (Global Payout Network), collections through local payment methods and card acquiring in more than 40 countries (Global Payins Network), banking-as-a-service (BaaS) including multi-currency accounts, treasury and liquidity management and FX management, card issuing and acquiring, and fintech-as-a-service with more than 200 APIs. The site says US-regulated banks or trust companies act as custodians for US dollar payments. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness (financial institutions, fintechs, marketplaces, multinational companies)
MIN. DEPOSITNot stated
PLATFORMSAPI · Buckzy Direct online platform · Developer portal
PRODUCTSCross-border payouts · International collections (pay-ins) · Multi-currency accounts · Banking-as-a-service (BaaS) · FX management · Card issuing and acquiring

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 925620
Licence holderBuckzy Payments Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Buckzy Payments Limited (FRN 925620) since 30 Apr 2021.
StatusVerified

Sources and verification history

Official company sourcesbuckzy.net — homepage and footer, Our Story page
Regulator recordsFCA — Buckzy Payments Limited, FRN 925620 (register.fca.org.uk; payment institution record)
Company registerCompanies House — BUCKZY PAYMENTS LIMITED, company no 12168958, incorporated 21.08.2019
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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