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

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on every institution profile.

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  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
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Visa Payments

Payment institution · United Kingdom

About the company

Legal company nameVisa Payments Limited
Year founded1997
Headquarters / registered countryLondon, United Kingdom
Websitewww.visa.co.uk
Last checked08.10.2026

According to Visa's official developer documentation, Visa Payments Limited (VPL) is a wholly owned subsidiary of Visa. It accepts payout instructions and funds from Visa Direct clients or originating entities and sends the payout through its network partners to the recipient's financial institution, wallet operator or wallet aggregator; in the Visa Direct for Account service, cross-border payouts to bank accounts are delivered by VPL through local funds transfer schemes. Visa Direct is a platform for banks, fintechs and businesses to send, receive, convert and hold funds domestically and cross-border to cards, accounts and digital wallets; the Visa website says it covers more than 160 currencies and more than 190 markets. The service is aimed at business clients contracted with Visa, not at individuals. The company was formerly called Earthport; according to Companies House it was incorporated in 1997 and took the name Visa Payments Limited in 2020. Its registered office is 1 Sheldon Square, London. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients only (banks, fintechs, businesses)
MIN. DEPOSITNot stated
PLATFORMSVisa Direct API
PRODUCTSCross-border bank account payouts · Wallet payouts · Currency conversion · Payment settlement

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 537580
Licence holderVisa Payments Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Visa Payments Limited (FRN 537580) since 10 May 2018.
StatusVerified

Sources and verification history

Official company sourcesvisa.co.uk — Visa Direct page; developer.visa.com — Visa Direct Account and Wallet documentation
Regulator recordsFCA — Visa Payments Limited, FRN 537580 (register.fca.org.uk)
Company registerCompanies House — VISA PAYMENTS LIMITED, company no 03428888, incorporated 3 Sep 1997
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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