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

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Know the type of information.We classify user complaints, company statements and official records separately.
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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

PSI-Pay

E-money institution · United Kingdom

About the company

Legal company namePSI-Pay Ltd · IPS Solutions Ltd
Year founded2007
Headquarters / registered countryHorsham, United Kingdom
Websitepsi-pay.co.uk
Last checked08.10.2026

According to its official website, PSI-Pay is a payment firm that has provided fintechs and other businesses with end-to-end payment infrastructure since 2007. Its services include Wallet as a Service, BIN sponsorship, card programme management, KYC/AML services, a payment gateway, software development and cyber security; it states 44 currencies, 173 countries, annual transaction volume above USD 2 billion and more than 3 million cards issued, and it is a principal member of Mastercard and Discover. Its clients include MoneyJar, Caxton, Payz and Utility Warehouse; in the FCA register Payz, ecoVoucher and codePayz are listed as trading names of the company. According to the footer, PSI-Pay Ltd is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900011), with its registered office at Afon Building, Worthing Road, Horsham; IPS Solutions Ltd in the same group is an electronic money institution licensed by the Central Bank of Cyprus. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusinesses and fintech companies
MIN. DEPOSITNot stated
PLATFORMSAPI · Payment gateway
PRODUCTSWallet as a Service · BIN sponsorship · Card programme management · KYC/AML services · Payment gateway · Cyber security

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900011
Licence holderPSI-Pay Ltd
ScopeListed in the FCA register as an Authorised Electronic Money Institution under PSI-Pay Ltd (FRN 900011) since 13 Mar 2018.
StatusVerified

CBC (Cyprus)

Licence no.115.1.3.28
Licence holderIPS Solutions Ltd
ScopeThe company states that IPS Solutions Ltd in the same group is an electronic money institution authorised and licensed by the Central Bank of Cyprus (115.1.3.28). The record could not be verified because the CBC register could not be read.
StatusPending verification

Sources and verification history

Official company sourcespsi-pay.co.uk — homepage and footer, /about (about us)
Regulator recordsFCA — PSI-Pay Ltd, FRN 900011 (register.fca.org.uk)
Company registerCompanies House — PSI-PAY LTD, company no 05899168, incorporated 8 Aug 2006
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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