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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

Verofy

Payment institution · United Kingdom

About the company

Legal company nameVerofy Ltd · Payment Solution Services Ltd
Year founded2015
Headquarters / registered countryManchester, United Kingdom
Websiteverofy.com
Last checked08.10.2026

According to its official website, Verofy has operated since 2015 and offers businesses card acquiring and payment products from a single provider. Its products include Verofy Acquiring, the Verofy Move payment terminal with 4G and Wi-Fi, PayLinks for sending payment links by email or SMS, Moto for telephone and mail orders, Faster Settlements for next-day funding, AI-based fraud monitoring (Fraud AI), the PCI compliance tool PCI+ and the ePOS integration Connect; Verofy Enterprise provides a cloud dashboard, an iOS and Android app and reporting tools. Under the PayFacLite brand it also provides infrastructure to payment businesses. The site states that Verofy Acquiring is authorised by the FCA under the Payment Services Regulations 2017 (FRN 785762) and is a trading name of Verofy Ltd, while products are supplied by group company Payment Solution Services Ltd. The registered office is Bank House, Bank Street, Whitefield, Manchester. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusinesses (merchants)
MIN. DEPOSITNot stated
PLATFORMSVerofy Move terminal · Verofy Cloud · Verofy App (iOS, Android)
PRODUCTSCard acquiring · Payment terminal · Payment links · Telephone payments (MOTO) · Next-day settlement · PCI compliance

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 785762
Licence holderVerofy Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Verofy Limited (FRN 785762) since 18 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: April 2025 – October 2026

  • Account / trading conditions: 2

No. 468 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Account / trading conditions: 389.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Verofy's Trustpilot page (2) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Verofy name are left out. Across the complaints, a terminal that stopped taking payments after a software update and contract charges invoiced for an unused device stand out.

Sources and verification history

Official company sourcesverofy.com — homepage, Discover Verofy and PayFacLite pages and site footer
Regulator recordsFCA — Verofy Limited, FRN 785762 (register.fca.org.uk)
Company registerCompanies House — VEROFY LIMITED, company no 09627233, incorporated 8 Jun 2015
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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