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Shieldpay

Établissement de paiement · Royaume-Uni

Domaines d’activitéPaie et paiements professionnels

À propos de la société

Raison socialeShieldpay Ltd · Shieldpay Trustee Services Limited · SPG Technologies Ltd
Année de création2016
Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.shieldpay.com
Dernière vérification08.10.2026

According to its official website, Shieldpay is a London-based payments company founded in 2016 by its founder Peter Janes to make complex payments simple and secure, starting with a digital escrow service. The site presents it as an FCA-regulated legal payments platform for UK law firms; its services are aimed at business clients, mainly law firms. Its main solutions are payment distribution in mergers and acquisitions (M&A), compensation payouts in group litigation, conditional fund holding (escrow), paying agent services for payments to multiple payees and third-party managed accounts (Payment Account / TPMA) offered as an alternative to traditional client accounts; real estate, construction and conveyancing transactions are also listed as use cases. The process consists of identity checks (KYC) and due diligence on the parties, holding funds in safeguarded accounts with Citi and ClearBank, and paying out on instruction. The site says it has processed more than £18 billion in transactions and works with more than 40 of the UK's top 100 law firms. Its regulatory notice states that Shieldpay Ltd is authorised by the FCA under the Payment Services Regulations 2017 (FRN 770210) and that the group company Shieldpay Trustee Services Limited is registered with HMRC as a trust services provider for anti-money laundering purposes. This information is the company's own statement.

Détails du compte

TYPES DE COMPTEBusiness clients (law firms and professional services firms)
DÉPÔT MIN.Not stated
PLATEFORMESWeb portal (ent.shieldpay.com) · API
PRODUITSThird-party managed account (Payment Account / TPMA) · Paying agent · Escrow · M&A payment distribution · Group litigation compensation payouts

Licences et réglementation

FCA (United Kingdom)

N° de licenceFRN 770210
Titulaire de la licenceShieldpay Ltd
PérimètreListed in the FCA register as an Authorised Payment Institution under Shieldpay Ltd (FRN 770210) since 14 May 2018.
StatutVérifiée

Réclamations des utilisateurs

Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.

Période examinée: octobre 2019 – octobre 2026

  • Retraits et paiements: 59
  • Service client: 6
  • Autre: 2

MOYEN — NIVEAU DE RÉCLAMATIONS

40 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.

PAR SUJET — Retraits et paiements: Très élevé · Service client: Élevé · Autre: Moyen

SOURCES EXAMINÉES

The complaint distribution is based on the 1-star reviews on Shieldpay's Trustpilot page (67) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Shieldpay name are left out. Across the complaints, delayed compensation and settlement payouts, a difficult bank account verification step before payment and unanswered communication stand out.

Sources et historique des vérifications

Sources officielles de la sociétéshieldpay.com — homepage, about us, regulatory notice (legal/regulatory-notice)
Enregistrements du régulateurFCA — Shieldpay Ltd, FRN 770210 (register.fca.org.uk)
Registre des sociétésCompanies House — SHIELDPAY LTD, company no 10061792, incorporated 14 Mar 2016
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification08.10.2026

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