According to its official website, Payzen is an online digital remittance platform operated by Payzen Limited. The site says the Payzen brand is owned by SafariPay Financial Services Inc and licensed to Payzen Limited, and that Payzen Limited is authorised by the FCA as an Authorised Payment Institution for money remittance under the Payment Services Regulations 2017 (FRN 836824). The service is aimed at individual customers: it offers transfers to more than 40 countries to mobile wallets, bank accounts and cash agents, as well as airtime top-ups, through the website and the iOS/Android app. Depending on the sending country, the site also shows FinCEN registration numbers in the United States and FINTRAC registration numbers in Canada; these are anti-money-laundering registrations. The address is Unit 121 Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. According to Companies House the company was incorporated in 2013. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · iOS and Android app
PRODUCTOSInternational money transfer · Transfer to mobile wallets · Transfer to bank accounts · Cash pickup · Airtime top-up
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 836824
Titular de la licenciaPAYZEN LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under PAYZEN LIMITED (FRN 836824) since 25 Jan 2020.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresapayzenonline.net — homepage, footer and in-app texts (Angular app bundle); help and FAQ sections
Registros del reguladorFCA — PAYZEN LIMITED, FRN 836824 (register.fca.org.uk)
Registro mercantilCompanies House — PAYZEN LIMITED, company no 08583711, incorporated 25 Jun 2013
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
