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Lightway Finance

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialLightway Finance Limited
Año de fundación2018
Sede / país de registroLondon, United Kingdom
Sitio webwww.lightwayfinance.com
Última comprobación08.10.2026

According to its official website, Lightway Finance is a London-based remittance firm founded in 2018 that provides money transfer and currency exchange services to diaspora communities; the site cites more than 21 team members and service to over 54 countries. It says it started operations in the UK, Nigeria and Canada and is expanding to other countries. After creating an online profile and verifying their identity, customers can send money to more than 80 destinations via the website or iOS/Android apps; in Nigeria an instant payout option to the MoMo PSB mobile wallet is offered. It also promotes currency exchange and a multi-currency account through an affiliate company. The site shows a minimum send amount of 1 GBP and says MoMo transfers cost 1.40 USD for small amounts and are free from 500 GBP. It states that the company is authorised by the FCA as an Authorised Payment Institution (reference 574679) and registered with HMRC as a money service business; its former name is Sterling Currency Exchange Limited. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAIndividual customers and businesses
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · iOS and Android app (Lightway Remittance)
PRODUCTOSInternational money transfer · Mobile wallet payout (MoMo PSB) · Currency exchange · Multi-currency account (via an affiliate company)

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 574679
Titular de la licenciaLightway Finance Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Lightway Finance Limited (FRN 574679) since 5 Jun 2018.
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 2025 – octubre de 2026

  • Retiros y pagos: 2

MUY BAJO — NIVEL DE QUEJAS

El 82 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on the Lightway Finance Trustpilot page (2) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Lightway Finance name are left out. Across the complaints, delayed transfers, including allegations of transfers left unresolved for months stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresalightwayfinance.com — homepage, About us, FAQ, footer
Registros del reguladorFCA — Lightway Finance Limited, FRN 574679 (register.fca.org.uk)
Registro mercantilCompanies House — LIGHTWAY FINANCE LIMITED (formerly STERLING CURRENCY EXCHANGE LIMITED), company no 05621986, incorporated 14 Nov 2005
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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