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MinasPay

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialMinas Center Limited
Año de fundación2005
Sede / país de registroLondon, United Kingdom
Sitio webwww.minaspay.com
Última comprobación08.10.2026

According to its official website, MinasPay is the modern payments brand of Minas Center Limited; the company previously ran its international money transfer activity under the name Minas Transfer, and Minas Transfer and MinasPay are used as its trading names. The site says the company was established in 2005, is authorised and regulated by the FCA under the Payment Services Regulations 2017 (FRN 574477), is under HMRC anti-money laundering supervision (XLML00000143291) and has its registered office at 59 Station Road, Unit 4, London NW10 4UX; it also stresses that the company is not a bank. MinasPay offers eligible individuals personal transfers and companies cross-border payments for supplier, treasury and commercial needs; the GBP→EUR, USD→ZAR, EUR→USD and GBP→BRL corridors are highlighted, with stated expertise in the Brazilian payments market. The site says the rate, charges and amount the recipient receives are shown before payment, that customer funds are safeguarded and that the service depends on onboarding, compliance approval and partner coverage. As of 8 October 2026 the site is being updated. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAIndividual and business customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite
PRODUCTOSInternational money transfer · Business supplier and treasury payments · GBP, EUR, USD, ZAR and BRL corridors

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 574477
Titular de la licenciaMinas Center Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Minas Center Limited (FRN 574477) since 1 Jun 2018.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresaminastransfer.eu (redirects to site.minaspay.com) and minaspay.com — homepage, corporate and regulatory details, footer
Registros del reguladorFCA — Minas Center Limited, FRN 574477 (register.fca.org.uk)
Registro mercantilCompanies House — MINAS CENTER LIMITED, company no 05436127, incorporated 26 Apr 2005
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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