According to its official website, Unified Finance is a payment institution based in Chippenham, England (Lansdowne Business Centre) that provides acquiring and payout services to businesses. The site lists card acquiring including recurring payments, card-to-card (P2P) transactions and MOTO, card payouts, domestic and international bank payouts, local and alternative payment methods, mass payout solutions, foreign exchange in 36 currencies, digital remittance, and KYC and fraud-prevention tools; its payment processing platform Unified Gateway is aimed at UK-based SMEs and e-commerce businesses and can be integrated via API. Target clients include marketplaces, travel agencies, international trading companies, the sharing economy and fintech firms; the company also offers sponsorship partnerships to firms looking for a regulated payments partner. Unified Finance Ltd was incorporated in 2017 according to Companies House and is authorised by the FCA under the Payment Services Regulations 2017 (FRN 788703); the FCA register shows the trading names "Unified FX" and "Unified Finance". This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusiness account (businesses)
DEPÓSITO MÍN.Not stated
PLATAFORMASUnified Gateway (online platform and API)
PRODUCTOSCard acquiring · Card and bank payouts · Mass payouts · Foreign exchange (36 currencies) · Digital remittance · KYC and fraud prevention
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 788703
Titular de la licenciaUnified Finance Ltd
AlcanceListed in the FCA register as an Authorised Payment Institution under Unified Finance Ltd (FRN 788703) since 7 Mar 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaunifiedfinance.com — homepage (services, industries, partnership, footer)
ForexQ.com
