According to its official website, LianLian Global is a China-based cross-border finance company and the core brand of Hong Kong-listed Lianlian DigiTech (2598.HK); the site says the group holds more than 68 payment licences and related qualifications worldwide, has 13 offices and serves more than 13.3 million businesses. According to the FCA register, LianLian Global and LianLian are trading names of LL PAY UK LIMITED at 24 Chiswell Street, London, an authorised payment institution with a money remittance permission; the official site itself does not name the UK entity. Services are for corporate clients: global accounts for collecting from more than 180 e-commerce platforms and sending, receiving and converting funds in multiple currencies, batch payouts to more than 200 countries and regions, payins by card and local payment methods, virtual credit cards and the LooperBuy platform giving access to Chinese suppliers. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporate clients (cross-border e-commerce sellers, businesses, financial institutions)
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · API
PRODUCTOSGlobal accounts · Global payouts · Global payins · Virtual credit card · LooperBuy sourcing platform
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 787025
Titular de la licenciaLL PAY UK LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under LL PAY UK LIMITED (FRN 787025) since 30 Apr 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresalianlianglobal.com — homepage (en), about
Registros del reguladorFCA — LL PAY UK LIMITED, FRN 787025; trading names LianLian Global, LianLian, LL Pay UK (register.fca.org.uk)
Registro mercantilCompanies House — LL PAY UK LIMITED, company no 10276524, incorporated 13 Jul 2016
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
