According to its official website, PSI-Pay is a payment firm that has provided fintechs and other businesses with end-to-end payment infrastructure since 2007. Its services include Wallet as a Service, BIN sponsorship, card programme management, KYC/AML services, a payment gateway, software development and cyber security; it states 44 currencies, 173 countries, annual transaction volume above USD 2 billion and more than 3 million cards issued, and it is a principal member of Mastercard and Discover. Its clients include MoneyJar, Caxton, Payz and Utility Warehouse; in the FCA register Payz, ecoVoucher and codePayz are listed as trading names of the company. According to the footer, PSI-Pay Ltd is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 900011), with its registered office at Afon Building, Worthing Road, Horsham; IPS Solutions Ltd in the same group is an electronic money institution licensed by the Central Bank of Cyprus. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusinesses and fintech companies
DEPÓSITO MÍN.Not stated
PLATAFORMASAPI · Payment gateway
PRODUCTOSWallet as a Service · BIN sponsorship · Card programme management · KYC/AML services · Payment gateway · Cyber security
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 900011
Titular de la licenciaPSI-Pay Ltd
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under PSI-Pay Ltd (FRN 900011) since 13 Mar 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresapsi-pay.co.uk — homepage and footer, /about (about us)
Registros del reguladorFCA — PSI-Pay Ltd, FRN 900011 (register.fca.org.uk)
Registro mercantilCompanies House — PSI-PAY LTD, company no 05899168, incorporated 8 Aug 2006
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
