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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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Link FX

Payment institution · United Kingdom

About the company

Legal company nameLink FX PLC
Year founded1995
Headquarters / registered countryLondon, United Kingdom
Websitewww.linkfx.co.uk
Last checked08.10.2026

According to its official website, Link FX was founded in 1995 as a traditional money exchange business and now describes itself as the UK's largest independent currency organisation and leading independent banknote supplier, having served more than 2 million customers over 30 years. A management team led by Adam Durrani bought the business in 2012; it launched card acquiring and merchant services in 2016 and a cloud-based payments platform in 2020, acquired the domestic business of the UK's largest wholesale currency and banknote group in 2022 and opened a development office in Colombo (Sri Lanka) in 2023. Its services are aimed at retailers, banks and currency exchanges: wholesale FX banknotes in over 80 currencies with door-to-door logistics, sterling banknote processing, business payment accounts, card acquiring and payment gateway, point-of-sale software for retail FX businesses, instant bank payments, the Retail365 smart-safe solution for retailers and a white-label banking platform, applied for through the Link Marketplace portal. The site states that Link FX PLC is authorised and regulated by the FCA (535266) and registered with HMRC under the Money Laundering Regulations; it is headquartered in London. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusinesses (retailers, banks, currency exchanges)
MIN. DEPOSITNot stated
PLATFORMSLink Marketplace online portal · Retail FX POS software
PRODUCTSWholesale FX banknotes · GBP banknote processing · Business payment accounts · Card payments · Instant bank payments · Retail365 · White-label banking platform

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 535266
Licence holderLink FX PLC
ScopeListed in the FCA register as an Authorised Payment Institution under Link FX PLC (FRN 535266) since 30 Apr 2018.
StatusVerified

Sources and verification history

Official company sourceslinkfx.co.uk — homepage, Company, footer
Regulator recordsFCA — Link FX PLC, FRN 535266 (register.fca.org.uk)
Company registerCompanies House — LINK FX PLC, company no 03129173, incorporated 22 Nov 1995
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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