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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

Tigris Pay

Payment institution · United Kingdom

About the company

Legal company nameFast Track Money Transfer Limited
Year founded2009
Headquarters / registered countryLondon, United Kingdom
Websitetigrispay.com
Last checked08.10.2026

According to its official website, Tigris Pay is a payment institution trading under the name of Fast Track Money Transfer Limited that provides money transfers from the United Kingdom abroad. The site says Tigris Pay and Trusly Pay are trading names of Fast Track Money Transfer Limited, registered under number 06872129 and regulated by the FCA in the United Kingdom as an Authorised Payment Institution (FRN 647030). Transfers go mainly to Ethiopia, India, Pakistan, Bangladesh, Nepal, Sri Lanka, Malaysia, the Philippines and Nigeria, and also to China, Egypt, Ghana, Tanzania and Uganda. The service is offered through iOS and Android apps; sign-up uses an email address and phone number, identity verification is completed with a photo ID and a liveness check, and new users are said to receive 3 GBP in their wallet. The company sponsors Frenford Cricket Club for the 2026 season. The address is 25 Cabot Square, Canary Wharf, London E14 4QZ. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSiOS and Android app · Website
PRODUCTSInternational money transfer · Remittance

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 647030
Licence holderFast Track Money Transfer Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Fast Track Money Transfer Limited (FRN 647030) since 10 May 2018.
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: June 2026 – October 2026

  • Customer support: 1

No. 492 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Customer support: 341.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Tigris Pay's Trustpilot page (1) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Tigris Pay name are left out. Across the complaints, customer service seen as inadequate and the app not working at times stand out.

Sources and verification history

Official company sourcestigrispay.com — homepage, footer, Terms and Conditions, Privacy Policy, country pages and news (page code)
Regulator recordsFCA — Fast Track Money Transfer Limited, FRN 647030 (register.fca.org.uk)
Company registerCompanies House — FAST TRACK MONEY TRANSFER LIMITED, company no 06872129, incorporated 7 Apr 2009
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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