According to its official website, FX Master is a British payment institution offering international money transfers and cross-border payment services to individuals and businesses. The site says FX Master Limited trades as FX Master, is an Authorised Payment Institution with the FCA under firm reference number 538425 and is registered in England and Wales under number 05248673. The site presents international money transfers, live rate checks, multi-currency wallets, dedicated IBAN wallets for businesses, batch payments (payroll and supplier payments), receiving international payments, API integration and white-label banking solutions; accounts are opened through KYB for businesses and KYC for individuals. Featured corridors are from the UK to India, Bangladesh, Nigeria, Sri Lanka, the Philippines and Pakistan; the mobile app is shown as coming soon on the site. The registered address is 30 Churchill Place, Canary Wharf, London E14 5RE. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers and businesses
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · API (mobile app coming soon)
PRODUCTOSInternational money transfer · Multi-currency wallet · Batch payments · Receiving international payments
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 538425
Titular de la licenciaFX Master Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under FX Master Limited (FRN 538425) since 18 Apr 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresafxmaster.co.uk — homepage and footer, About Us, Business
Registros del reguladorFCA — FX Master Limited, FRN 538425 (register.fca.org.uk)
Registro mercantilCompanies House — FX MASTER LIMITED (formerly SPEED FAST FX LTD.), company no 05248673, incorporated 4 Oct 2004
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX