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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
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Globus Payments

E-money institution · United Kingdom

About the company

Legal company nameGlobus Payments Limited · Globus Payments Limited (DIFC)
Year founded2022
Headquarters / registered countryLondon, United Kingdom
Websitewww.globus-payments.com
Last checked08.10.2026

According to its official website, Globus Payments is a B2B payments platform providing payment infrastructure to companies operating domestically and internationally, with a focus on the United Kingdom and the Middle East and North Africa (MENA). The site states that Globus Payments Limited (company no 14016755) is authorised and regulated by the FCA in the United Kingdom as an electronic money institution (FRN 1018369); in the United Arab Emirates, Globus Payments Limited (DIFC) says it is testing its services under a restricted Innovation Testing Licence from the DFSA (F008444), so some standard client protections may not apply. Services include sending and receiving business payments, IBAN payment accounts, mass payments, multi-country payroll, API integration, instant settlement and KYC/KYB and fraud checks. The address is 69 Old Broad Street, London EC2M 1QS; according to Companies House the company was incorporated in 2022. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients
MIN. DEPOSITNot stated
PLATFORMSOnline client dashboard · API
PRODUCTSIBAN payment account · Cross-border payments · Mass payments · Global payroll · API integration

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 1018369
Licence holderGLOBUS PAYMENTS LTD
ScopeListed in the FCA register as an Authorised Electronic Money Institution under GLOBUS PAYMENTS LTD (FRN 1018369) since 24 Mar 2025.
StatusVerified

DFSA (United Arab Emirates (Dubai))

Licence no.F008444
Licence holderGlobus Payments Limited (DIFC)
ScopeThe company states that Globus Payments Limited (DIFC) holds a restricted Innovation Testing Licence from the DFSA (F008444). The record could not be verified because the DFSA register could not be read.
StatusPending verification

Sources and verification history

Official company sourcesglobus-payments.com (redirects to globus-payments.ae from this server) — UK version globus-payments.co.uk: homepage, solutions, website terms of use; UAE version: footer and terms and conditions
Regulator recordsFCA — GLOBUS PAYMENTS LTD, FRN 1018369 (register.fca.org.uk) · DFSA — Globus Payments Limited (DIFC), F008444 (company statement; register could not be read)
Company registerCompanies House — GLOBUS PAYMENTS LTD, company no 14016755, incorporated 31 Mar 2022
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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