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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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Interpolitan Money

E-money institution · United Kingdom

About the company

Legal company nameInterpolitan Money P.L.C. · Interpolitan Money (DIFC) Limited · Interpolitan Money (IFSC) Private Ltd · Interpolitan Money Canada Inc
Year founded2021
Headquarters / registered countryLondon, United Kingdom
Websitewww.interpolitanmoney.com
Last checked08.10.2026

According to its official website, Interpolitan Money is a payments company that describes itself as a cross-border capital institution, headquartered in London and operating in Dubai, Mumbai and Toronto. The company offers multi-currency accounts in more than 160 countries and over 50 currencies, cross-border payments and collections, FX risk management, escrow services, third party managed accounts (TPMA) for law firms and property SPV accounts. The service is for corporates, funds, family offices, private clients with complex structures and intermediaries, each with a dedicated relationship manager. The site says Interpolitan Money Plc is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900413) and that forward contracts are not regulated by the FCA, that Interpolitan Money (DIFC) Limited is authorised by the DFSA and Interpolitan Money (IFSC) Private Ltd by IFSCA in India (IFSC/PSP/2026-27/006), and that its Canadian company is registered with FINTRAC as a money service business. The site gives 2021 as its founding year; according to Companies House the company was incorporated in 2011. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporates · Funds and institutional investors · Family offices and private clients
MIN. DEPOSITNot stated
PLATFORMSClient portal · iOS app
PRODUCTSMulti-currency account · Cross-border payments and collections · FX risk management · Escrow · Third party managed account (TPMA) · Property SPV account

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900413
Licence holderINTERPOLITAN MONEY P.L.C.
ScopeListed in the FCA register as an Authorised Electronic Money Institution under INTERPOLITAN MONEY P.L.C. (FRN 900413) since 10 May 2018.
StatusVerified

DFSA (United Arab Emirates (Dubai))

Licence no.F010906
Licence holderInterpolitan Money (DIFC) Limited
ScopeListed in the DFSA public register as an authorised firm under Interpolitan Money (DIFC) Limited; licensed since 18 Aug 2025 for managing assets and advising or arranging on money services, with an endorsement for holding client assets.
StatusVerified

IFSCA (India)

Licence no.IFSC/PSP/2026-27/006
Licence holderInterpolitan Money (IFSC) Private Ltd
ScopeThe company states that Interpolitan Money (IFSC) Private Ltd is authorised by the International Financial Services Centres Authority (IFSCA) of India as a payment service provider (IFSC/PSP/2026-27/006). The record could not be verified because the IFSCA register could not be read.
StatusPending verification

Sources and verification history

Official company sourcesinterpolitanmoney.com — homepage (incl. legal notices) and About us page; App Store app (seller Interpolitan Money PLC)
Regulator recordsFCA — INTERPOLITAN MONEY P.L.C., FRN 900413 (register.fca.org.uk) · DFSA — Interpolitan Money (DIFC) Limited, F010906 (dfsa.ae)
Company registerCompanies House — INTERPOLITAN MONEY P.L.C., company no 07666629, incorporated 13 Jun 2011
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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