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Acerca de la empresa

Razón socialVertoFX Ltd · Verto SA (Pty) Ltd · VertoFX Inc · Verto Canada Ltd
Año de fundación2017
Sede / país de registroLondon, United Kingdom
Sitio webwww.verto.co
Última comprobación08.10.2026

According to its official website, Verto is a financial technology company founded in 2017 that builds cross-border payment and FX solutions for businesses; its platform and APIs provide payment, FX and banking services with a focus on developing countries in Africa. Its products include multi-currency business accounts with local bank details, international and local payments, payment links, spot and over-the-counter (OTC) FX and treasury management, a Visa corporate card spending from 11 currency wallets and the embedded collections and payouts API Verto Atlas; the company says it has more than 5,000 business clients. The site states that VertoFX Ltd is authorised by the FCA as an electronic money institution under the Electronic Money Regulations 2011 (FRN 901073). According to its licences page, Verto SA (Pty) Ltd is an FSCA-authorised financial services provider in South Africa (FSP 52835), the Dubai branch of VertoFX Ltd is authorised by the DFSA (F005704), and VertoFX Ltd holds IMTO approval from the Central Bank of Nigeria; in the United States VertoFX Inc operates under money transmitter licences in Delaware, Wyoming and Illinois and through a partnership with Global Innovations Bank, while Verto Canada Ltd is registered with FINTRAC as a money services business (an anti-money-laundering registration, not a licence). This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTABusiness clients (start-ups, mid-size companies, enterprises)
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · Verto Pay mobile app · API (Verto Atlas)
PRODUCTOSMulti-currency business account · International payments · Spot and OTC FX · Corporate card · Payment links · Collections and payouts API

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 901073
Titular de la licenciaVertoFX Ltd
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under VertoFX Ltd (FRN 901073) since 11 Mar 2024.
EstadoVerificada

FSCA (South Africa)

N.º de licenciaFSP 52835
Titular de la licenciaVERTO SA (PTY) LTD
AlcanceListed in the FSCA register as a financial services provider under VERTO SA (PTY) LTD (FSP 52835); status Authorized.
EstadoVerificada

DFSA (United Arab Emirates (Dubai))

N.º de licenciaF005704
Titular de la licenciaVertoFX Ltd (DIFC Branch)
AlcanceListed in the DFSA register as a non-DIFC company, licensed 31 Jan 2025; authorised for providing money services and advising or arranging on money services, with endorsements for retail clients and holding client assets.
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 2020 – octubre 2026

  • Bloqueo y congelación de cuentas: 28
  • Retiros y pagos: 23
  • Atención al cliente: 4
  • Tarifas y comisiones: 2
  • Operaciones no autorizadas: 1
  • Otros: 1

MEDIO — NIVEL DE QUEJAS

El 44 % de las entidades con registros de quejas recibió más quejas que esta.

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

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Verto's Trustpilot page (59) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Verto name are left out. Across the complaints, accounts closed or suspended without explanation, refused applications and delayed transfers stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaverto.co — homepage, About and Licences pages and site footer
Registros del reguladorFCA — VertoFX Ltd, FRN 901073 (register.fca.org.uk) · FSCA — VERTO SA (PTY) LTD, FSP 52835 (fsca.co.za) · DFSA — VertoFX Ltd, F005704 (dfsa.ae)
Registro mercantilCompanies House — VERTOFX LTD, company no 10973066, incorporated 20 Sep 2017
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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