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DNA Payments

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialDNA Payments Limited
Año de fundación2018
Sede / país de registroLondra, United Kingdom
Sitio webwww.dnapayments.com
Última comprobación08.10.2026

According to its official website, DNA Payments was founded in 2018 by Arif Babayev and Nurlan Zhagiparov and describes itself as one of the UK's largest independent, vertically integrated omnichannel payment providers. It offers thousands of UK merchants axept® PRO payment terminals for in-person payments (mobile, countertop and unattended), online payment solutions such as website payments, a virtual terminal, payment links and recurring payments, Oracle and Zash ePOS systems, loyalty programmes, dynamic currency conversion (DCC), a payment gateway and a merchant portal; merchant cash advances are also arranged through partners. Its clients are businesses in sectors such as hotels, retail, food and beverage and e-commerce. The group has grown through acquisitions and includes 123Send, Active Payments, FPMS, Optomany, Card Cutters, Zash and EFT Solutions. Services are provided by DNA Payments Limited (FRN 806630), authorised by the FCA for the provision of payment services. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTABusiness clients only (merchants)
DEPÓSITO MÍN.Not stated
PLATAFORMASaxept® PRO payment terminals · Payment gateway · Merchant portal · Oracle and Zash ePOS
PRODUCTOSCard acceptance (POS) · Online payments and virtual terminal · Payment links · Recurring payments · ePOS systems · Dynamic currency conversion · Loyalty programmes

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 806630
Titular de la licenciaDNA Payments Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under DNA Payments Limited (FRN 806630) since 1 Feb 2019.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: septiembre de 2022 – octubre de 2026

  • Tarifas y comisiones: 38
  • Retiros y pagos: 20
  • Otros: 20
  • Atención al cliente: 7
  • Bloqueo y congelación de cuentas: 4

ALTO — NIVEL DE QUEJAS

El 26 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Tarifas y comisiones: Muy alto · Retiros y pagos: Alto · Otros: Muy alto · Atención al cliente: Alto · Bloqueo y congelación de cuentas: Medio

FUENTES CONSULTADAS

The complaint distribution is based on the latest 1-star reviews on DNA Payments's Trustpilot page (89) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the DNA Payments name are left out. Across the complaints, fee rises, long contracts and exit fees, withheld or late settlements, and faulty payment terminals stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresadnapayments.com — homepage, DNA Payments Group and Our history pages and footer
Registros del reguladorFCA — DNA Payments Limited, FRN 806630 (register.fca.org.uk)
Registro mercantilCompanies House — DNA Payments Limited, company no 11154668
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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