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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

iPayLinks

Payment institution · United Kingdom

About the company

Legal company nameIPAYLINKS UK LLP · PAYLINKS PTE. LTD. · IPAYLINKS LIMITED
Year founded2015
Headquarters / registered countryLondon, United Kingdom
Websitewww.ipaylinks.com
Last checked08.10.2026

According to its official website, iPayLinks is a payments group founded in Lujiazui, Shanghai at the beginning of 2015 that offers businesses operating across borders a one-stop global payment and fund management platform. Services include foreign-trade (B2B) and e-commerce platform collections, global payouts, currency exchange, global card acquiring, VAT payment and tax refund services; clients are mainly Chinese exporting businesses. The site mentions more than 200,000 users, 150 countries and branches in Hong Kong, Singapore, Malaysia, the UK, the US, Luxembourg and the UAE. According to its compliance page, the group holds an authorised payment institution licence from the FCA in the UK, a major payment institution licence from the Monetary Authority of Singapore (MAS) and a money service operator (MSO) licence from the Hong Kong Customs and Excise Department, and is registered with FinCEN in the US as a money services business. The UK entity is IPAYLINKS UK LLP (FRN 575875, Bishopsgate, London). This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients (exporters and e-commerce sellers)
MIN. DEPOSITNot stated
PLATFORMSWeb platform · WeChat mini program
PRODUCTSForeign-trade and e-commerce collections · Global payouts · Currency exchange · Card acquiring · VAT payment · Tax refund

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 575875
Licence holderIPAYLINKS UK LLP
ScopeListed in the FCA register as an Authorised Payment Institution under IPAYLINKS UK LLP (FRN 575875) since 18 May 2018.
StatusVerified

MAS (Singapore)

Licence no.—
Licence holderPAYLINKS PTE. LTD.
ScopeMajor Payment Institution licence listed in the MAS Financial Institutions Directory under PAYLINKS PTE. LTD.; covers account issuance, domestic and cross-border money transfer, merchant acquisition and e-money issuance; the record's contact website is ipaylinks.com.
StatusVerified

Sources and verification history

Official company sourcesipaylinks.com — homepage (Chinese and English), Company Profile and Compliance System pages
Regulator recordsFCA — IPAYLINKS UK LLP, FRN 575875 (register.fca.org.uk) · MAS — PAYLINKS PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
Company registerCompanies House — IPAYLINKS UK LLP, company no OC363852, incorporated 14 Apr 2011
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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