According to its official website, Interpolitan Money is a payments company that describes itself as a cross-border capital institution, headquartered in London and operating in Dubai, Mumbai and Toronto. The company offers multi-currency accounts in more than 160 countries and over 50 currencies, cross-border payments and collections, FX risk management, escrow services, third party managed accounts (TPMA) for law firms and property SPV accounts. The service is for corporates, funds, family offices, private clients with complex structures and intermediaries, each with a dedicated relationship manager. The site says Interpolitan Money Plc is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900413) and that forward contracts are not regulated by the FCA, that Interpolitan Money (DIFC) Limited is authorised by the DFSA and Interpolitan Money (IFSC) Private Ltd by IFSCA in India (IFSC/PSP/2026-27/006), and that its Canadian company is registered with FINTRAC as a money service business. The site gives 2021 as its founding year; according to Companies House the company was incorporated in 2011. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporates · Funds and institutional investors · Family offices and private clients
DEPÓSITO MÍN.Not stated
PLATAFORMASClient portal · iOS app
PRODUCTOSMulti-currency account · Cross-border payments and collections · FX risk management · Escrow · Third party managed account (TPMA) · Property SPV account
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 900413
Titular de la licenciaINTERPOLITAN MONEY P.L.C.
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under INTERPOLITAN MONEY P.L.C. (FRN 900413) since 10 May 2018.
EstadoVerificada
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF010906
Titular de la licenciaInterpolitan Money (DIFC) Limited
AlcanceListed in the DFSA public register as an authorised firm under Interpolitan Money (DIFC) Limited; licensed since 18 Aug 2025 for managing assets and advising or arranging on money services, with an endorsement for holding client assets.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresainterpolitanmoney.com — homepage (incl. legal notices) and About us page; App Store app (seller Interpolitan Money PLC)
ForexQ.com
