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Zotapay

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialZota Technologies (UK) Limited
Año de fundación—
Sede / país de registroLondon, United Kingdom
Sitio webzotapay.co.uk
Última comprobación08.10.2026

According to its official website, Zotapay, as an FCA-authorised electronic money institution, offers B2B payment solutions exclusively to regulated financial services firms; the site says it works directly with institutions, not their end users. Services include e-money issuance to institutional clients for liquidity management, treasury and settlement needs, alternative payment rails that let non-UK users fund and withdraw, multi-currency payouts and integration through a single API; transactions are said to be supported in more than 30 currencies. The site highlights compliance with FCA safeguarding rules, daily reconciliations, independent safeguarding audits and transaction monitoring systems. According to the site footer, Zota Technologies (UK) Ltd is authorised and regulated by the FCA as an Electronic Money Institution (FRN 943375). The address in the FCA register is Suite 7.21, 10 Lower Thames Street, London EC3R 6AF. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTARegulated financial services firms only
DEPÓSITO MÍN.Not stated
PLATAFORMASAPI
PRODUCTOSE-money issuance · Alternative payment rails · Multi-currency payouts · Cross-border payments

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 943375
Titular de la licenciaZota Technologies (UK) Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Zota Technologies (UK) Limited (FRN 943375) since 26 Nov 2021.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresazotapay.co.uk — homepage and footer, About us and Our Services pages
Registros del reguladorFCA — Zota Technologies (UK) Limited, FRN 943375 (register.fca.org.uk)
Registro mercantilCompanies House — ZOTA TECHNOLOGIES (UK) LIMITED, company no 13091830, incorporated 21 Dec 2020
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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