Razón socialLorum Finance (DIFC) Limited · Lorum Group Holdings Inc.
Año de fundación—
Sede / país de registroNew York, United States
Sitio webwww.lorum.com
Última comprobación15.10.2026
According to its official website, Lorum is a financial infrastructure company that acts as a correspondent institution for banks and fintechs, providing programmable access to global clearing, named custody accounts and treasury services on a non-lending, 100% reserve model. The website says it offers clearing through local payment rails in USD, EUR, GBP and AED, operational and client money accounts opened for clients' customers, wholesale foreign exchange, liquidity sweeping and yield on idle balances, that it serves more than 150 clients, has processed more than USD 100 billion and holds 5 financial licences. Its clients are banks, payment service providers, digital asset platforms and digital platforms. The website says it is operated by Lorum Group Holdings Inc., based in New York. The DIFC-incorporated Lorum Finance (DIFC) Ltd is authorised by the DFSA (F009516, 4 Jun 2024); the website says Lorum does not serve retail customers or customers operating in mainland UAE, and its DFSA endorsements do not include the retail client endorsement. Details of the other licences are not given on the website. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAInstitutional (banks, payment service providers and platforms)
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline platform · API
PRODUCTOSCorrespondent clearing (USD, EUR, GBP, AED) · Operational and client money accounts · Virtual IBANs · Wholesale FX · Liquidity sweeping and yield on balances
Licencias y regulación
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF009516
Titular de la licenciaLorum Finance (DIFC) Limited
AlcanceListed in the DFSA register as a DIFC company, licensed 4 Jun 2024; endorsed to hold client assets; authorised for providing money services and advising or arranging on money services.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresalorum.com — homepage, About, Newsroom, Website terms of use pages, footer
Registros del reguladorDFSA — Lorum Finance (DIFC) Limited, F009516 (dfsa.ae)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
