According to its official website, iPayLinks is a payments group founded in Lujiazui, Shanghai at the beginning of 2015 that offers businesses operating across borders a one-stop global payment and fund management platform. Services include foreign-trade (B2B) and e-commerce platform collections, global payouts, currency exchange, global card acquiring, VAT payment and tax refund services; clients are mainly Chinese exporting businesses. The site mentions more than 200,000 users, 150 countries and branches in Hong Kong, Singapore, Malaysia, the UK, the US, Luxembourg and the UAE. According to its compliance page, the group holds an authorised payment institution licence from the FCA in the UK, a major payment institution licence from the Monetary Authority of Singapore (MAS) and a money service operator (MSO) licence from the Hong Kong Customs and Excise Department, and is registered with FinCEN in the US as a money services business. The UK entity is IPAYLINKS UK LLP (FRN 575875, Bishopsgate, London). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusiness clients (exporters and e-commerce sellers)
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · WeChat mini program
PRODUCTOSForeign-trade and e-commerce collections · Global payouts · Currency exchange · Card acquiring · VAT payment · Tax refund
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 575875
Titular de la licenciaIPAYLINKS UK LLP
AlcanceListed in the FCA register as an Authorised Payment Institution under IPAYLINKS UK LLP (FRN 575875) since 18 May 2018.
EstadoVerificada
MAS (Singapore)
N.º de licencia—
Titular de la licenciaPAYLINKS PTE. LTD.
AlcanceMajor Payment Institution licence listed in the MAS Financial Institutions Directory under PAYLINKS PTE. LTD.; covers account issuance, domestic and cross-border money transfer, merchant acquisition and e-money issuance; the record's contact website is ipaylinks.com.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaipaylinks.com — homepage (Chinese and English), Company Profile and Compliance System pages
Registros del reguladorFCA — IPAYLINKS UK LLP, FRN 575875 (register.fca.org.uk) · MAS — PAYLINKS PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
Registro mercantilCompanies House — IPAYLINKS UK LLP, company no OC363852, incorporated 14 Apr 2011
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
