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Acerca de la empresa

Razón socialMoorwand Ltd
Año de fundación2013
Sede / país de registroLondon, United Kingdom
Sitio webmoorwand.com
Última comprobación08.10.2026

According to its official website, Moorwand is a payments infrastructure company that helps businesses and fintechs take their own payment solutions to market. The company offers BIN sponsorship and card programme set-up through its principal card scheme membership, card issuing for reloadable, employee, travel and fintech cards, digital banking with Faster Payments in the UK and SEPA instant payments in the Eurozone, electronic money services, open banking and payments compliance services; it says it works with agents and distributors and that client funds are held in segregated safeguarding accounts at authorised credit institutions. The site says it obtained exempted electronic money institution status in 2017, became a direct SEPA participant in 2019 and has staff in London and Chisinau. Moorwand Ltd is registered in London (3 Lloyd's Avenue) and the site states that it is an Authorised Electronic Money Institution regulated by the FCA (900709). Services are aimed at corporate clients. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACorporate clients (fintechs and programme managers)
DEPÓSITO MÍN.Not stated
PLATAFORMASClient / programme manager portal · API
PRODUCTOSBIN sponsorship · Card issuing · Digital banking (Faster Payments, SEPA instant) · Electronic money services · Payments compliance services · Open banking

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 900709
Titular de la licenciaMoorwand Ltd
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Moorwand Ltd (FRN 900709) since 13 Apr 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: septiembre 2022 – octubre 2026

  • Préstamos y tarjetas de crédito: 1

MUY BAJO — NIVEL DE QUEJAS

El 89 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Préstamos y tarjetas de crédito: Alto

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star review on Moorwand's Trustpilot page (1) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Moorwand name are left out. Across the complaints, a card programme being withdrawn from the user after a dispute stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresamoorwand.com — homepage and footer, About Us and FAQ pages
Registros del reguladorFCA — Moorwand Ltd, FRN 900709 (register.fca.org.uk)
Registro mercantilCompanies House — MOORWAND LTD, company no 08491211, incorporated 16.04.2013
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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