According to its official website, Globus Payments is a B2B payments platform providing payment infrastructure to companies operating domestically and internationally, with a focus on the United Kingdom and the Middle East and North Africa (MENA). The site states that Globus Payments Limited (company no 14016755) is authorised and regulated by the FCA in the United Kingdom as an electronic money institution (FRN 1018369); in the United Arab Emirates, Globus Payments Limited (DIFC) says it is testing its services under a restricted Innovation Testing Licence from the DFSA (F008444), so some standard client protections may not apply. Services include sending and receiving business payments, IBAN payment accounts, mass payments, multi-country payroll, API integration, instant settlement and KYC/KYB and fraud checks. The address is 69 Old Broad Street, London EC2M 1QS; according to Companies House the company was incorporated in 2022. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusiness clients
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline client dashboard · API
PRODUCTOSIBAN payment account · Cross-border payments · Mass payments · Global payroll · API integration
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 1018369
Titular de la licenciaGLOBUS PAYMENTS LTD
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under GLOBUS PAYMENTS LTD (FRN 1018369) since 24 Mar 2025.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaglobus-payments.com — UK version globus-payments.co.uk: homepage, solutions, website terms of use; UAE version: footer and terms and conditions
Registros del reguladorFCA — GLOBUS PAYMENTS LTD, FRN 1018369 (register.fca.org.uk) · DFSA — Globus Payments Limited (DIFC), F008444 (company statement; register could not be read)
Registro mercantilCompanies House — GLOBUS PAYMENTS LTD, company no 14016755, incorporated 31 Mar 2022
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
