ISX Financial

Who it's for

ISX Financial is built for merchants and platforms accepting online payments with the local methods European customers expect. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds.

Sovereignty profile

• Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
• Company origin: EU core (Cyprus)
• Ownership / control: no change of control on record

What ISX Financial does

Verified licence profile

ISX Financial (Cyprus; ex-iSignthis, ASX-delisted) - EMI operating the ISXPay acquiring, Paidby and flykk e-money brands, authorised by the Central Bank of Cyprus. NB: Australia's Federal Court ordered a AUD 10m penalty for disclosure breaches (ASIC, 2025); former CEO disqualified for 6 years and fined AUD 1m; Visa terminated its relationship over AML concerns (2020). A live example of why licence + risk transparency matter. Register-sourced: E-money institution (EMI), Central Bank of Cyprus, ref 115.1.3.17; passported to 30 EEA states.

Verified 2026-07-11. How we verify → · Official website: isx.financial · Spotted something out of date? Report a correction.

Official register entries

• E-money institution (EMI) - Central Bank of Cyprus · Ref 115.1.3.17 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

Timeline

• 2025 [penalty] Federal Court of Australia AUD 10m penalty for disclosure breaches (ASIC)
• 2020 [status] Visa terminated its relationship over AML concerns