Raison socialeBuckzy Payments Limited · Buckzy Payments Inc.
Année de création2018
Siège / pays d’immatriculationLondon, United Kingdom
Site webbuckzy.net
Dernière vérification08.10.2026
According to its official website, Buckzy is a real-time cross-border payment network and embedded finance platform developed by Buckzy Payments Inc., founded in 2018. The site says Buckzy Payments Inc. is registered as a money services business with FINTRAC in Canada (M18404307) and that the UK company Buckzy Payments Limited is registered with the FCA as an Authorised Payment Institution (925620); the UK company's registered address is in London (5 New Street Square). Services are aimed at financial institutions, fintechs, e-commerce marketplaces and multinational companies: real-time cross-border payouts to bank accounts and digital wallets (Global Payout Network), collections through local payment methods and card acquiring in more than 40 countries (Global Payins Network), banking-as-a-service (BaaS) including multi-currency accounts, treasury and liquidity management and FX management, card issuing and acquiring, and fintech-as-a-service with more than 200 APIs. The site says US-regulated banks or trust companies act as custodians for US dollar payments. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEBusiness (financial institutions, fintechs, marketplaces, multinational companies)
DÉPÔT MIN.Not stated
PLATEFORMESAPI · Buckzy Direct online platform · Developer portal
PRODUITSCross-border payouts · International collections (pay-ins) · Multi-currency accounts · Banking-as-a-service (BaaS) · FX management · Card issuing and acquiring
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 925620
Titulaire de la licenceBuckzy Payments Limited
PérimètreListed in the FCA register as an Authorised Payment Institution under Buckzy Payments Limited (FRN 925620) since 30 Apr 2021.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétébuckzy.net — homepage and footer, Our Story page
ForexQ.com
