Raison socialeIPAYLINKS UK LLP · PAYLINKS PTE. LTD. · IPAYLINKS LIMITED
Année de création2015
Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.ipaylinks.com
Dernière vérification08.10.2026
According to its official website, iPayLinks is a payments group founded in Lujiazui, Shanghai at the beginning of 2015 that offers businesses operating across borders a one-stop global payment and fund management platform. Services include foreign-trade (B2B) and e-commerce platform collections, global payouts, currency exchange, global card acquiring, VAT payment and tax refund services; clients are mainly Chinese exporting businesses. The site mentions more than 200,000 users, 150 countries and branches in Hong Kong, Singapore, Malaysia, the UK, the US, Luxembourg and the UAE. According to its compliance page, the group holds an authorised payment institution licence from the FCA in the UK, a major payment institution licence from the Monetary Authority of Singapore (MAS) and a money service operator (MSO) licence from the Hong Kong Customs and Excise Department, and is registered with FinCEN in the US as a money services business. The UK entity is IPAYLINKS UK LLP (FRN 575875, Bishopsgate, London). This information is the company's own statement.
Détails du compte
TYPES DE COMPTEBusiness clients (exporters and e-commerce sellers)
DÉPÔT MIN.Not stated
PLATEFORMESWeb platform · WeChat mini program
PRODUITSForeign-trade and e-commerce collections · Global payouts · Currency exchange · Card acquiring · VAT payment · Tax refund
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 575875
Titulaire de la licenceIPAYLINKS UK LLP
PérimètreListed in the FCA register as an Authorised Payment Institution under IPAYLINKS UK LLP (FRN 575875) since 18 May 2018.
StatutVérifiée
MAS (Singapour)
N° de licence—
Titulaire de la licencePAYLINKS PTE. LTD.
PérimètreMajor Payment Institution licence listed in the MAS Financial Institutions Directory under PAYLINKS PTE. LTD.; covers account issuance, domestic and cross-border money transfer, merchant acquisition and e-money issuance; the record's contact website is ipaylinks.com.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéipaylinks.com — homepage (Chinese and English), Company Profile and Compliance System pages
Enregistrements du régulateurFCA — IPAYLINKS UK LLP, FRN 575875 (register.fca.org.uk) · MAS — PAYLINKS PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
Registre des sociétésCompanies House — IPAYLINKS UK LLP, company no OC363852, incorporated 14 Apr 2011
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
