Raison socialeUniverse Payments Limited · Endor Group Limited · Universe Money LLC
Année de création2004
Siège / pays d’immatriculationLondon, United Kingdom
Site webuniversemoney.io
Dernière vérification08.10.2026
According to its official website, Universe Money is a payments company that blends traditional banking rails with digital technology to make cross-border payments in near real time; it is headquartered in the UK with regional offices in Europe and North America. The site says it offers IBANs in the client's name in more than 40 currencies including AED, EUR, GBP and USD, high-value cross-border FX payments including corporate treasury functions, support for more than 140 local currencies and crypto on/off-ramp support; working as an OTC service, its senior team reviews each company personally, and the services are aimed at companies. Universe Money is a trading name of Endor Group Limited; Universe Payments Limited (formerly Capital Currencies Ltd in the FCA register) is authorised by the FCA as an Authorised Payment Institution (FRN 554920). In the US, Universe Money LLC is registered in the State of Montana and registered with FinCEN as a Money Service Business (MSB); this is a registration, not a licence. This information is the company's own statement.
Détails du compte
TYPES DE COMPTECorporate multi-currency account
DÉPÔT MIN.Not stated
PLATEFORMESUniverse Money online platform
PRODUITSMulti-currency IBANs (40+ currencies) · Cross-border FX payments · 140+ local currencies · Crypto on/off ramp
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 554920
Titulaire de la licenceUniverse Payments Limited
PérimètreListed in the FCA register as an Authorised Payment Institution under Universe Payments Limited (FRN 554920) since 20 Apr 2018.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéuniversemoney.io — homepage (services, FAQ, footer)
Enregistrements du régulateurFCA — Universe Payments Limited, FRN 554920; trading name Universe Money (register.fca.org.uk)
Registre des sociétésCompanies House — UNIVERSE PAYMENTS LIMITED, company no 05021694, incorporated 21.01.2004
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
