CAB Payments
CAB Payments is a UK (outside the EU/EEA) fintech-infrastructure provider (Cross-border payments / FX). Verified at source - licence, regulator and registry reference. LSE-listed
Free for buyers: describe your use case and we check it against CAB Payments and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
CAB Payments is built for businesses moving money across currencies and borders - collections, FX and payouts. It operates with a full banking licence - deposit-guaranteed accounts and credit products are on the table.
Sovereignty profile
- Data residency (EEA): Partial - partly in the EEA - check the rail
- Company origin: UK (UK)
- Ownership / control: no change of control on record
What CAB Payments does
Verified licence profile
CAB Payments (London, UK; LSE-listed) - B2B cross-border payments & FX into hard-to-reach / emerging-market currencies; via Crown Agents Bank (UK bank licence).
Verified 2026-06-26. How we verify → · Official website: crownagentsbank.com · Spotted something out of date? Report a correction.
European alternatives to CAB Payments
Banking Circle EU core Bank Luxembourg · EEA: YesShared: Cross-border payments / FX
AKCENTA EU core PI Czechia · EEA: YesShared: Cross-border payments / FX
Currency One EU core PI Poland · EEA: YesShared: Cross-border payments / FX
CurrencyFair EU core PI Ireland · EEA: YesShared: Cross-border payments / FX
ECOMMBX EU core EMI Cyprus · EEA: YesShared: Cross-border payments / FX
Fexco EU core PI Ireland · EEA: YesShared: Cross-border payments / FX
FAQ
Is CAB Payments European / EEA-based?
Partly. CAB Payments is UK origin (UK); part of its rail or data sits outside the EEA - check the licence profile.
What does CAB Payments do?
CAB Payments covers: Cross-border payments / FX. Verified at source by Fintechnologica.
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