SummitFX gives you access to a global payment network powered by seven independently regulated institutions. Every transfer you make is handled by a partner that is authorised, safeguarded, and FCA-supervised.
All seven of our Banking Partners are independently authorised payment or electronic money institutions. Below are their full regulatory details and the permissions relevant to your transfers.
Sciopay is a technology-driven Authorised Payment Institution regulated by the Financial Conduct Authority, purpose-built for FX brokers and global payment businesses. They power our client onboarding infrastructure and core payment rails.
sciopay.coEquals Money is an FCA-authorised Electronic Money Institution providing multi-currency accounts, international payments, and FX services. Part of Equals Group PLC, listed on the London Stock Exchange.
equalsmoney.comEbury is one of the largest specialist providers of international payments and FX in the world, with operations in 25+ countries. Majority owned by Banco Santander, providing institutional-grade payment infrastructure.
ebury.comTransferMate is a global B2B payments company with direct payment licences in 35+ countries. Backed by ING Group, they specialise in multi-currency corporate payments with real-time tracking and reconciliation.
transfermate.comGC Partners is an FCA-authorised foreign exchange specialist with over 20 years of experience serving private clients, businesses, and financial institutions. Particularly strong in exotic currency corridors.
gcpartners.co.ukCorpay Cross-Border, operating in the UK as Cambridge Mercantile Corp. (UK) Ltd, is one of the world's largest non-bank providers of global payments and FX. Formed from Cambridge Global Payments, AFEX, and Global Reach Group, and part of Corpay Inc. (NYSE: CPAY), they serve 21,000+ corporate clients across 29 offices in 13 countries.
corpay.comiBanFirst is a European multi-currency payment platform and Electronic Money Institution, serving SMEs with real-time FX and international payments across 30+ currencies. Licensed by the National Bank of Belgium with EU passporting rights.
ibanfirst.comSummitFX Ltd (Company No: 16200952, ICO: CSN1471398) is not itself an authorised payment institution. All regulated payment services — including the safeguarding of client funds, execution of payment orders, and foreign exchange transactions — are carried out by our Banking Partners, each of which holds its own regulatory permissions.
When you trade through SummitFX, your funds are handled by the relevant Banking Partner. Your contractual relationship for payment execution is with that partner. SummitFX acts as an introducer and service layer, providing access to competitive rates and our WhatsApp-native trading experience across the network.
Full details of each partner's regulatory status, geographic permissions, and complaints procedures are available on their respective websites (linked above). If you have a complaint about a specific payment, please refer to our Complaints page and we will route it to the correct party.
FCA register entries can be verified at register.fca.org.uk. Firm Reference Numbers (FRNs) shown on this page are sourced from publicly available FCA register data and are provided for reference. Please verify current registration status directly with the FCA register.
Access seven regulated payment partners through one WhatsApp conversation. Best rate, best rail, every time.