According to its official website, Finseta is a financial technology company founded in 2010 that specialises in international payments and multi-currency accounts; it was formerly called Cornerstone. The company offers businesses and individuals international payments and FX, multi-currency accounts, mass payments, a corporate card and bespoke solutions; it focuses on the maritime, import/export, aviation, property, legal and gaming sectors and says it uses its own proprietary technology. Services in the United Kingdom are provided by Finseta Payment Solutions Ltd, registered in Northern Ireland and wholly owned by Finseta Plc; the site says this company is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 941406). The Finseta corporate card is issued by PSI-Pay Ltd under a Mastercard licence. The group's company in the United Arab Emirates, Finseta Payments (DIFC) Limited, is regulated by the DFSA (F009476), and Finseta Payment Corp in Canada is registered with FINTRAC as a money services business (MSB), which is an anti-money-laundering registration rather than a licence. The London office is at 14-18 Copthall Avenue EC2R 7DJ; the company also has offices in Dubai and Toronto. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusiness and individual clients
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline account (web) · Partner portal
PRODUCTOSInternational payments and FX · Multi-currency account · Mass payments · Corporate card · Bespoke payment solutions
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 941406
Titular de la licenciaFinseta Payment Solutions Ltd
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Finseta Payment Solutions Ltd (FRN 941406) since 4 Aug 2021.
EstadoVerificada
DFSA (United Arab Emirates (Dubai))
N.º de licenciaF009476
Titular de la licenciaFinseta Payments DIFC Limited
AlcanceListed in the DFSA register as a DIFC company and authorised firm, licensed 10 Mar 2025; authorised for providing money services and advising or arranging on money services, with endorsements for retail clients and holding client assets.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresafinseta.com — homepage, Our Story, Multi Currency Account, UAE (ae-en) and Canada (ca-en) pages and the legal notices in the footer (8 Oct 2026)
Registro mercantilCompanies House — FINSETA PAYMENT SOLUTIONS LIMITED (previous names Cornerstone Payment Solutions Ltd, FXpress Payment Services Ltd), company no NI602461, incorporated 12 Mar 2010
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
