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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  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

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Payset

E-money institution · United Kingdom

About the company

Legal company namePay Set Limited
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.payset.io
Last checked08.10.2026

According to its official website, Payset is a payments company offering small and large businesses multi-currency business accounts backed by personalised service. Clients can hold, send and receive funds in 34 currencies across more than 180 countries, make instant exchanges between 38 currency pairs and use domestic virtual IBANs in key territories; bulk and recurring payments, user permission management and detailed reporting are provided. Its target clients are import and export, e-commerce, travel and events businesses, accountants and finance teams; the site also mentions personal accounts for individuals. It states that each client is assigned a dedicated account manager and that funds are safeguarded in line with FCA rules. Pay Set Limited (company no 11529161) is an authorised electronic money institution with FCA reference number 900920; payment services for US customers are provided by Airwallex US, LLC. This information is the company's own statement.

Account Details

ACCOUNT TYPESMainly business (SMEs and large companies) · Personal accounts
MIN. DEPOSITNot stated
PLATFORMSOnline account
PRODUCTSMulti-currency business account · International payments · Currency exchange · Domestic virtual IBANs · Bulk and recurring payments

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900920
Licence holderPay Set Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under Pay Set Limited (FRN 900920) since 30 Jun 2020.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: September 2022 – October 2026

  • Account / trading conditions: 14
  • Withdrawal / payment: 8
  • Identity verification: 6
  • Customer support: 3
  • Other: 2

No. 290 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Account / trading conditions: 258. · Withdrawal / payment: 296. · Identity verification: 127. · Customer support: 267. · Other: 251.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Payset's Trustpilot page (33) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Payset name are left out. Across the complaints, accounts frozen or closed without explanation, long and inconclusive onboarding and compliance checks and held payments stand out.

Sources and verification history

Official company sourcespayset.io — homepage and footer (legal information)
Regulator recordsFCA — Pay Set Limited, FRN 900920 (register.fca.org.uk)
Company registerCompanies House — Pay Set Limited, company no 11529161, incorporated 21 Aug 2018
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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