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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

Unlimit

E-money institution · International

About the company

Legal company nameUnlimit EU Ltd · Unlimit UK Ltd
Year founded2009
Headquarters / registered countryLimassol, Cyprus
Websitewww.unlimit.com
Last checked09.10.2026

According to its official website, Unlimit is a global payments group operating since 2009 that offers businesses payment acceptance, local payment methods, payouts, business accounts, corporate cards, spend management, banking-as-a-service (BaaS) and crypto on-ramp and off-ramp infrastructure across EMEA, Asia-Pacific and Latin America; it says it serves businesses in e-commerce, gaming, travel, subscriptions, transportation and entertainment and has offices on four continents. The group's EU entity, Unlimit EU Ltd (formerly Unlimint EU Ltd and CardPay Limited; trading names UNLIMIT and STABLE COM), is based in Limassol and authorised by the Central Bank of Cyprus as an electronic money institution; the website terms of use are also governed by Cypriot law. In the United Kingdom, services are provided by Unlimit UK Ltd (FRN 978706), authorised by the FCA under the Electronic Money Regulations 2011. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness accounts · Individual and freelancer accounts
MIN. DEPOSITNot stated
PLATFORMSOnline business interface · API
PRODUCTSPayment processing · Local payment methods · Payouts · Business accounts · Corporate cards · Spend management · BaaS · Crypto on-ramp and off-ramp

Licences and regulation

CBC (Republic of Cyprus)

Licence no.115.1.3.7/2018
Licence holderUnlimit EU Ltd
ScopeListed in the Central Bank of Cyprus register as an authorised electronic money institution under Unlimit EU Ltd (115.1.3.7/2018).
StatusVerified

FCA (United Kingdom)

Licence no.FRN 978706
Licence holderUnlimit UK Ltd
ScopeListed in the FCA register as an Authorised Electronic Money Institution under Unlimit UK Ltd (FRN 978706) since 30 Jun 2023.
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: January 2026 – October 2026

  • Withdrawal / payment: 63
  • Customer support: 1
  • Identity verification: 1
  • Other: 1

MEDIUM — COMPLAINT LEVEL

40% of institutions with complaint records received more complaints than this one.

BY TOPIC — Withdrawal / payment: Very high · Customer support: Low · Identity verification: Medium · Other: Medium

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on Unlimit's Trustpilot page (66) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Unlimit name are left out. Across the complaints, crypto purchases that were charged but never delivered, missing refunds and unanswered support requests stand out.

Sources and verification history

Official company sourcesunlimit.com — homepage, company, offices and website terms of use pages, footer (UK version); accounts.unlimit.com — customer terms and fees
Regulator recordsCentral Bank of Cyprus — Unlimit EU Ltd, 115.1.3.7/2018 (centralbank.cy) · FCA — Unlimit UK Ltd, FRN 978706 (register.fca.org.uk)
Company registerCyprus Registrar of Companies — Unlimit EU Ltd, HE 328641
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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