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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

Dixipay

Payment institution · United Kingdom

About the company

Legal company nameDixipay Ltd
Year founded2010
Headquarters / registered countryLondra, United Kingdom
Websitewww.dixipay.com
Last checked08.10.2026

According to its official website, Dixipay is a fintech company founded in 2010 that offers payment services globally. It provides personal and business clients with payment accounts for B2B and C2B international payments, debit card issuing, Dixipay Mastercard and Dixipay Visa prepaid cards (in-store chip and PIN purchases, card-to-card transfers and ATM withdrawals), card acceptance for businesses and e-commerce services; it also offers Mastercard-certified processing services to financial institutions. Accounts are managed through an online banking dashboard. Services are provided by London-based Dixipay Ltd (FRN 662002), authorised by the FCA for the provision of payment services. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal account · Business account
MIN. DEPOSITNot stated
PLATFORMSOnline account dashboard
PRODUCTSPayment accounts · International money transfers · Mastercard and Visa prepaid cards · Card acceptance · Mastercard processing services

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 662002
Licence holderDixipay Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under Dixipay Ltd (FRN 662002) since 31 May 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: June 2018 – October 2026

  • Withdrawal / payment: 5
  • Other: 1

No. 417 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 334. · Other: 314.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on DIXIPAY's Trustpilot page (6) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the DIXIPAY name are left out. Across the complaints, allegations that balances on deleted prepaid cards were not refunded and that payments were delayed or not released stand out.

Sources and verification history

Official company sourcesdixipay.com — homepage, About us, Services and Contact pages and footer
Regulator recordsFCA — Dixipay Ltd, FRN 662002 (register.fca.org.uk)
Company registerCompanies House — Dixipay Ltd, company no 07414743
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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