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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

EQPay

E-money institution · United Kingdom

About the company

Legal company nameEquiniti Global Payments Limited
Year founded2007
Headquarters / registered countryWorthing, United Kingdom
Websiteequiniti.com/uk/services/eq-digital/global-payments/
Last checked08.10.2026

According to its official website, EQPay is the Equiniti group's global business payments service and the trading name of Equiniti Global Payments Limited. According to its privacy notice, the company is part of the Equiniti Group, its main business is payments technology, and it is authorised by the FCA under the Electronic Money Regulations 2011 for the issuing of electronic money; its registered address is Highdown House, Yeoman Way, Worthing. The service lets small, medium and large companies make payments in more than 130 currencies to more than 180 countries through a single online platform or API. It offers virtual bank accounts in the business's own name in up to 26 currencies, standard and urgent wires, SEPA and ACH, and payment types such as customer, payroll and reward, dividend, supplier, corporate action, pension and royalty payments. Currency margins and transaction fees are agreed in advance and funds are safeguarded; the site stresses that EQPay, as an e-money firm, is not covered by the FSCS and does not give advice. The Equiniti group is said to have more than 5,000 employees. According to Companies House, the company was incorporated in 2007. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusinesses (small, medium and large companies)
MIN. DEPOSITNot stated
PLATFORMSOnline platform · API
PRODUCTSInternational business payments · Virtual bank accounts · Payroll, dividend and supplier payments · Payments API

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900892
Licence holderEquiniti Global Payments Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under Equiniti Global Payments Limited (FRN 900892) since 23 Nov 2018.
StatusVerified

Sources and verification history

Official company sourcesequiniti.com — Global Payments (EQPay) page, Risk Warnings, EQPay Privacy Notice
Regulator recordsFCA — Equiniti Global Payments Limited, FRN 900892 (register.fca.org.uk)
Company registerCompanies House — EQUINITI GLOBAL PAYMENTS LIMITED, company no 06135586, incorporated 2 Mar 2007
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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