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Pesa

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialPesapeer Payments Limited · Pesapeer Inc · Pesapeer Payments LLC · Pesapeer Pty Ltd
Año de fundación—
Sede / país de registroCambridge, United Kingdom
Sitio webwww.pesa.co
Última comprobación08.10.2026

According to its official website, Pesa (formerly Pesapeer) is a digital cross-border financial service provider for people and businesses abroad, started by Nigerian founders living in Canada. It offers individual customers international money transfers and wallets in several currencies through its app, and offers businesses accounts in more than 10 currencies, FX, bulk payouts and collections. The site lists Australia, the United Kingdom, Nigeria, Kenya, Ghana, China, the United States and Canada as its countries. According to the footer, Pesapeer Payments Limited is authorised by the FCA as an electronic money institution (FRN 931425), with its registered address at Milton Hall, Ely Road, Milton, Cambridge; Pesapeer Inc is registered with FINTRAC in Canada and Pesapeer Payments LLC with FinCEN in the United States as money services businesses, and Pesapeer Pty Ltd is registered with AUSTRAC in Australia as an independent remittance dealer (anti-money-laundering registrations). According to Companies House the UK company was incorporated in 2019. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAIndividual customers · Business account
DEPÓSITO MÍN.Not stated
PLATAFORMASiOS and Android app · Business dashboard
PRODUCTOSInternational money transfer · Multi-currency wallet · FX · Business account · Bulk payouts

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 931425
Titular de la licenciaPESAPEER PAYMENTS LIMITED
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under PESAPEER PAYMENTS LIMITED (FRN 931425) since 13 Jul 2021.
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: noviembre 2025 – octubre 2026

  • Retiros y pagos: 39
  • Otros: 22
  • Bloqueo y congelación de cuentas: 12
  • Tarifas y comisiones: 11
  • Atención al cliente: 6
  • Operaciones no autorizadas: 2

MUY ALTO — NIVEL DE QUEJAS

El 18 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Otros: Muy alto · Bloqueo y congelación de cuentas: Alto · Tarifas y comisiones: Muy alto · Atención al cliente: Alto · Operaciones no autorizadas: Muy alto

FUENTES CONSULTADAS

The complaint distribution is based on the latest 1-star reviews on the Pesa Trustpilot page (92) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Pesa name are left out. Across the complaints, transfers credited late or held, accounts stuck at login and face verification, and exchange rates seen as poor stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresapesa.co (pesapeer.com redirects) — homepage and footer, about us, multi-currency wallet, business pages
Registros del reguladorFCA — PESAPEER PAYMENTS LIMITED, FRN 931425 (register.fca.org.uk)
Registro mercantilCompanies House — PESAPEER PAYMENTS LIMITED, company no 11869717, incorporated 8 Mar 2019
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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