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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

FTFT Pay

Payment institution · United Kingdom

About the company

Legal company nameFTFT Finance UK Limited
Year founded2009
Headquarters / registered countryPotters Bar, United Kingdom
Websiteftftpay.com
Last checked08.10.2026

According to its official website, FTFT Pay is a trading brand of FTFT Finance UK Limited, a payment institution offering money transfers from the United Kingdom to more than 130 countries in more than 40 currencies. Transfers are paid by card or bank transfer and paid out to bank accounts, mobile wallets or cash pickup points; the rate and fee are said to be shown before confirmation, with transfers on major corridors arriving within minutes. Main destinations include Nigeria, India, Ghana, Kenya, the Philippines, Pakistan and Bangladesh; a mobile app is said to be coming soon to iOS and Android. The current version of the site states that the company is authorised by the FCA under FRN 805666 with company number 16399754; however, in the FCA register FRN 805666 belongs to Cashfac PLC, and at Companies House number 16399754 belongs to CLKD Capital Limited. The FCA register lists ftftpay.com as the website of FTFT Finance UK Limited (FRN 584039, company no 06832517), whose registered trading names include FTFT Pay and Khyber Money Exchange. The address is Horizon House, 136B Darkes Lane, Potters Bar EN6 1AF. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSWebsite (mobile app coming soon)
PRODUCTSInternational money transfer · Payout to bank account, mobile wallet and cash pickup

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 584039
Licence holderFTFT FINANCE UK LIMITED
ScopeListed in the FCA register as an Authorised Payment Institution under FTFT FINANCE UK LIMITED (FRN 584039) since 27 Feb 2018.
StatusVerified

Sources and verification history

Official company sourcesftftpay.com — homepage and footer (current version); archived copy of 11 Apr 2026
Regulator recordsFCA — FTFT FINANCE UK LIMITED, FRN 584039 (register.fca.org.uk)
Company registerCompanies House — FTFT FINANCE UK LIMITED, company no 06832517, incorporated 27 Feb 2009
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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