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  1. 01Data
  2. 02Source
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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

Finseta

E-money institution · United Kingdom

About the company

Legal company nameFinseta Payment Solutions Ltd · Finseta Plc · Finseta Payments (DIFC) Limited · Finseta Payment Corp
Year founded2010
Headquarters / registered countryLondon, United Kingdom
Websitefinseta.com
Last checked08.10.2026

According to its official website, Finseta is a financial technology company founded in 2010 that specialises in international payments and multi-currency accounts; it was formerly called Cornerstone. The company offers businesses and individuals international payments and FX, multi-currency accounts, mass payments, a corporate card and bespoke solutions; it focuses on the maritime, import/export, aviation, property, legal and gaming sectors and says it uses its own proprietary technology. Services in the United Kingdom are provided by Finseta Payment Solutions Ltd, registered in Northern Ireland and wholly owned by Finseta Plc; the site says this company is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 941406). The Finseta corporate card is issued by PSI-Pay Ltd under a Mastercard licence. The group's company in the United Arab Emirates, Finseta Payments (DIFC) Limited, is regulated by the DFSA (F009476), and Finseta Payment Corp in Canada is registered with FINTRAC as a money services business (MSB), which is an anti-money-laundering registration rather than a licence. The London office is at 14-18 Copthall Avenue EC2R 7DJ; the company also has offices in Dubai and Toronto. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness and individual clients
MIN. DEPOSITNot stated
PLATFORMSOnline account (web) · Partner portal
PRODUCTSInternational payments and FX · Multi-currency account · Mass payments · Corporate card · Bespoke payment solutions

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 941406
Licence holderFinseta Payment Solutions Ltd
ScopeListed in the FCA register as an Authorised Electronic Money Institution under Finseta Payment Solutions Ltd (FRN 941406) since 4 Aug 2021.
StatusVerified

DFSA (United Arab Emirates (Dubai))

Licence no.F009476
Licence holderFinseta Payments DIFC Limited
ScopeListed in the DFSA register as a DIFC company and authorised firm, licensed 10 Mar 2025; authorised for providing money services and advising or arranging on money services, with endorsements for retail clients and holding client assets.
StatusVerified

Sources and verification history

Official company sourcesfinseta.com — homepage, Our Story, Multi Currency Account, UAE (ae-en) and Canada (ca-en) pages and the legal notices in the footer (8 Oct 2026)
Regulator recordsFCA — Finseta Payment Solutions Ltd, FRN 941406 (register.fca.org.uk) · DFSA — Finseta Payments DIFC Limited, F009476 (dfsa.ae)
Company registerCompanies House — FINSETA PAYMENT SOLUTIONS LIMITED (previous names Cornerstone Payment Solutions Ltd, FXpress Payment Services Ltd), company no NI602461, incorporated 12 Mar 2010
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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