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IFX Payments

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialIFX (UK) Ltd · IFX Payments (DIFC) Limited
Año de fundación2005
Sede / país de registroLondon, United Kingdom
Sitio webwww.ifxpayments.com
Última comprobación08.10.2026

According to its official website, IFX Payments is a London-based international payments and foreign exchange company trading under the name of IFX (UK) Ltd. Through its ibanq platform the company offers multi-currency business accounts in more than 40 currencies, mass payments, sub-accounts, virtual IBANs and API access, and supports currency risk management with spot and forward FX contracts through a dedicated specialist. The service is aimed mainly at corporates, fintechs such as payment and e-money institutions, family offices, funds and financial institutions; a personal FX service for large transfers is also available. The site says IFX (UK) Ltd is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900517), that its DIFC representative office is authorised by the DFSA only as a representative office to market its services (F001814), and that IFX Payments (DIFC) Limited provides payment accounts and payment instruments under a DFSA licence (F009827). It has offices in London, Dubai, Amersham and Warsaw. According to Companies House the company was incorporated in 2005. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACorporates · Fintechs · Institutional investors and financial institutions · Personal FX clients
DEPÓSITO MÍN.Not stated
PLATAFORMASibanq web platform · API
PRODUCTOSMulti-currency business account · Mass payments · Virtual IBANs and sub-accounts · Spot and forward FX contracts · Personal currency transfers

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 900517
Titular de la licenciaIFX (UK) Ltd
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under IFX (UK) Ltd (FRN 900517) since 31 May 2018.
EstadoVerificada

DFSA (Emiratos Árabes Unidos (Dubái))

N.º de licenciaF009827
Titular de la licenciaIFX Payments (DIFC) Limited
AlcanceListed in the DFSA public register as an authorised firm under IFX Payments (DIFC) Limited (trading as IFX Payments); licensed since 18 Feb 2025 to provide or operate payment accounts, issue payment instruments, advise or arrange on money services and provide custody.
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: octubre de 2018 – octubre de 2026

  • Bloqueo y congelación de cuentas: 3
  • Atención al cliente: 2
  • Retiros y pagos: 1
  • Otros: 1

BAJO — NIVEL DE QUEJAS

El 68 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Bloqueo y congelación de cuentas: Medio · Atención al cliente: Medio · Retiros y pagos: Bajo · Otros: Bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on IFX Payments' Trustpilot page (7) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the IFX Payments name are left out. Across the complaints, accounts closed without warning and frozen funds, a charge on a cancelled payment, and slow communication stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaifxpayments.com — homepage, About us, Regulatory information and Personal currency exchange pages
Registros del reguladorFCA — IFX (UK) Ltd, FRN 900517 (register.fca.org.uk) · DFSA — IFX Payments (DIFC) Limited, F009827 (dfsa.ae)
Registro mercantilCompanies House — IFX (UK) LTD, company no 05422718, incorporated 12 Apr 2005
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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