ForexQ.com
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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INSTITUTIONAL CRYPTO DERIVATIVES DEALEREnhanced Digital Group

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London-based, FCA-authorised FCS Capital Markets Ltd (FRN 772626) offers professional clients equity, derivatives and bond execution as well as AMC and securitisation structures, and does not serve retail clients.

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INVESTMENT PLATFORMFidelity International

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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

Yapily

Payment institution · United Kingdom

About the company

Legal company nameYapily Connect Ltd · Yapily Connect UAB · Yapily Ltd
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.yapily.com
Last checked08.10.2026

According to its official website, Yapily is an infrastructure company that lets businesses initiate payments from bank accounts and access financial data through open banking APIs. The site says it connects to 2,000 banks and institutions in 19 countries and that customers have built more than 3,500 applications on the platform. Products include instant "Pay by Bank" single payments, variable recurring payments (VRP and commercial VRP), bulk payments, real-time account data and data enrichment (Data Plus), and Yapily Connect, which firms without their own licence use for regulated open banking access. Clients are payment service providers, banks and e-money institutions, lenders and accounting and ERP software; it does not serve individuals directly. According to the site footer, the parent Yapily Ltd is not a regulated entity; Yapily Connect Ltd (company no 11598433) is regulated by the FCA under number 827001 and Yapily Connect UAB by the Bank of Lithuania under number LB002045, both wholly owned subsidiaries of Yapily Ltd. The address is 66 Paul Street, London EC2A 4NA. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients (payment firms, banks, lenders, software companies)
MIN. DEPOSITNot stated
PLATFORMSAPI · Customer console
PRODUCTSPayment initiation (Pay by Bank) · Variable recurring payments (VRP) · Bulk payments · Account information data · Data enrichment

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 827001
Licence holderYapily Connect LTD
ScopeListed in the FCA register as an Authorised Payment Institution under Yapily Connect LTD (FRN 827001) since 19 Aug 2019. It holds permissions for payment initiation and account information services.
StatusVerified

Bank of Lithuania (Lithuania)

Licence no.LB002045
Licence holderYapily Connect UAB
ScopeListed in the Bank of Lithuania register under Yapily Connect UAB with a payment institution licence (LB002045) valid since 23 Dec 2020; payment initiation and account information services and cross-border service notifications without a branch are recorded.
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: November 2025 – October 2026

  • Customer support: 3
  • Withdrawal / payment: 2
  • Other: 2

No. 403 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Customer support: 267. · Withdrawal / payment: 385. · Other: 251.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Yapily's Trustpilot page (7) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Yapily name are left out. Across the complaints, allegations from users in the Netherlands that payments to unlicensed online casinos were facilitated, unanswered refund requests and automated-only replies stand out.

Sources and verification history

Official company sourcesyapily.com — homepage and footer (legal entities and regulatory information)
Regulator recordsFCA — Yapily Connect LTD, FRN 827001 (register.fca.org.uk) · Bank of Lithuania — Yapily Connect UAB, LB002045 (lb.lt)
Company registerCompanies House — YAPILY CONNECT LTD, company no 11598433, incorporated 1 Oct 2018
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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