ForexQ.com
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.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INSTITUTIONAL LIQUIDITY PROVIDERDRW

DRW Global Markets Ltd (FRN 746273) is the London-based, FCA-authorised company of the Chicago-based DRW group, which provides liquidity to institutional counterparties in ETFs, cryptoassets, fixed income, currencies and commodities.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDEREdgewater Markets

London-based, FCA-authorised Edgewater Markets Limited (FRN 988539) offers banks, asset managers and brokers FX, NDF and precious metals liquidity via its EdgeFX platform and does not serve retail clients.

Open profile →
BROKERAGE FIRMEdiphy

London-based, FCA-authorised Ediphy Markets Ltd (FRN 823631) offers institutional clients multi-venue execution in bonds, interest rate swaps and inflation products via fairEx, together with data and analytics services.

Open profile →
INSTITUTIONAL CRYPTO DERIVATIVES DEALEREnhanced Digital Group

London-based, FCA-authorised Enhanced Digital Group UK Limited (FRN 994619) offers institutions bespoke structured derivatives on digital assets and acts as principal counterparty.

Open profile →
BROKERAGE FIRMFCS Capital Markets

London-based, FCA-authorised FCS Capital Markets Ltd (FRN 772626) offers professional clients equity, derivatives and bond execution as well as AMC and securitisation structures, and does not serve retail clients.

Open profile →
INVESTMENT PLATFORMFidelity International

Fidelity International's UK personal investing platform offers funds, shares, ETFs, ISAs and SIPPs through FCA-authorised Financial Administration Services Limited (FRN 122169).

Open profile →
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

Payzen

Payment institution · United Kingdom

About the company

Legal company namePayzen Limited
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitepayzenonline.net
Last checked08.10.2026

According to its official website, Payzen is an online digital remittance platform operated by Payzen Limited. The site says the Payzen brand is owned by SafariPay Financial Services Inc and licensed to Payzen Limited, and that Payzen Limited is authorised by the FCA as an Authorised Payment Institution for money remittance under the Payment Services Regulations 2017 (FRN 836824). The service is aimed at individual customers: it offers transfers to more than 40 countries to mobile wallets, bank accounts and cash agents, as well as airtime top-ups, through the website and the iOS/Android app. Depending on the sending country, the site also shows FinCEN registration numbers in the United States and FINTRAC registration numbers in Canada; these are anti-money-laundering registrations. The address is Unit 121 Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. According to Companies House the company was incorporated in 2013. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSWebsite · iOS and Android app
PRODUCTSInternational money transfer · Transfer to mobile wallets · Transfer to bank accounts · Cash pickup · Airtime top-up

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 836824
Licence holderPAYZEN LIMITED
ScopeListed in the FCA register as an Authorised Payment Institution under PAYZEN LIMITED (FRN 836824) since 25 Jan 2020.
StatusVerified

Sources and verification history

Official company sourcespayzenonline.net — homepage, footer and in-app texts (Angular app bundle); help and FAQ sections
Regulator recordsFCA — PAYZEN LIMITED, FRN 836824 (register.fca.org.uk)
Company registerCompanies House — PAYZEN LIMITED, company no 08583711, incorporated 25 Jun 2013
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint