Financial Conduct Authority
United KingdomComplaints are handled byFinancial Ombudsman Service (FOS)
Providers supervised29
JurisdictionsUnited Kingdom
Contact the provider first: most regulators and ombudsmen accept a complaint only after that.
Providers supervised
EMI
ANNA
PayrNet Limited (EMI); ANNA Money is the brand
IBAN GB SEPA SWIFT Cards
Licence: United Kingdom
EMI
Bilder (ex-Bilderlings)
Bilderlings Pay Limited
IBAN
SEPA SWIFT Cards Crypto
Licence: United Kingdom
EMI
BVNK
System Pay Services Limited
IBAN
SEPA SWIFT Cards Crypto
Licence: United Kingdom
EMI
Clear Junction
Clear Junction Limited
IBAN
SEPA Crypto
Licence: United Kingdom
EMI
Connectum
Connectum Limited
Licence: United Kingdom
EMI
Currencycloud
The Currency Cloud Limited
IBAN
SEPA SWIFT
Licence: United Kingdom
EMI
Dzing
Dzing Finance Ltd
Licence: United Kingdom
EMI
Ebury
Ebury Partners UK Limited
IBAN BEIBAN ESIBAN FRIBAN GBIBAN LUIBAN NL SEPA SWIFT Cards
Licence: United Kingdom
EMI
Equals Money
Equals Money International Limited
IBAN GB SEPA SWIFT Cards
Licence: United Kingdom
EMI
Fiat Republic
Fiat Republic Financial Services Ltd
IBAN
SEPA SWIFT
Licence: United Kingdom
EMI
Finsei (ex-Altpay)
Altpay Ltd
IBAN
SEPA SWIFT Cards
Licence: United Kingdom
EMI
Lumon Pay
Lumon Pay Ltd
IBAN
SEPA SWIFT
Licence: United Kingdom
EMI
Modulr
Modulr FS Limited
IBAN ESIBAN FRIBAN GBIBAN IEIBAN NL SEPA Cards
Licence: United Kingdom
EMI
MoneyNetInt
MoneyNetInt Ltd
IBAN
SEPA SWIFT
Licence: United Kingdom
Bank
Monzo
Monzo Bank Limited
IBAN GB SWIFT Cards
Licence: United Kingdom
EMI
MultiPass
MultiPass Platforms Limited
IBAN GB SEPA Cards
Licence: United Kingdom
EMI
PayDo
Ecommerce Technologies LTD
IBAN
SEPA SWIFT Cards
Licence: United Kingdom
EMI
Payoma
Payoma Limited
IBAN
SEPA SWIFT
Licence: United Kingdom
EMI
Paysend
Paysend Plc
IBAN GB SEPA
Licence: United Kingdom
EMI
Payset
Pay Set Limited
IBAN AEIBAN EEIBAN GBIBAN ILIBAN MTIBAN PL SEPA SWIFT Cards
Licence: United Kingdom
EMI
Railsr
PayrNet Limited
SEPA SWIFT Cards
Licence: United Kingdom
EMI
Sokin
Plata Capital UK Limited
IBAN
SEPA SWIFT
Licence: United Kingdom
Bank
Starling Bank
Starling Bank Limited
IBAN GB SEPA Cards
Licence: United Kingdom
EMI
Tide
Tide Platform Limited
IBAN
SEPA SWIFT Cards
Licence: United Kingdom
EMI
Verto (ex-VertoFX)
VertoFX Ltd
IBAN DEIBAN DK SEPA SWIFT Cards
Licence: United Kingdom
EMI
Wirex
Wirex Limited
IBAN
SEPA Cards Crypto
Licence: United Kingdom
EMI
WorldFirst
World First UK Limited
IBAN
SEPA SWIFT Cards
Licence: United Kingdom
Agent / distributor
XTransfer
XTransfer UK (entity name not confirmed)
IBAN GB SWIFT
Licence: United Kingdom
Bank
Zempler Bank (ex-Cashplus)
Advanced Payment Solutions Limited (trading as Cashplus Bank)
IBAN GB SWIFT Cards
Licence: United Kingdom