Verified provider profile

Paysend

Paysend is a UK (outside the EU/EEA) fintech-infrastructure provider (Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active

UKEEA data: PartialLicence: EMIVerified at source 2026-06-26
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Who it's for

Paysend is built for businesses moving money across currencies and borders - collections, FX and payouts. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds.

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 Paysend does

Cross-border payments / FX

Verified licence profile

Paysend (London, UK) - global cross-border card-to-card transfers + business multi-currency accounts; FCA EMI. Stablecoin settlement via BVNK.

Verified 2026-06-26. How we verify → · Official website: paysend.com · Spotted something out of date? Report a correction.

Official register entries

  • E-money institution (EMI) - Central Bank of Ireland · Ref C443739 · Active (EBA PSD2 register, as of 2026-09-18)
  • E-money institution (EMI) - Financial Conduct Authority (FCA) · Ref 900004 · Active (FCA Financial Services 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.

European alternatives to Paysend

  • ECOMMBX EU core EMI Cyprus · EEA: YesShared: Cross-border payments / FX
  • Genome EU core EMI Lithuania · EEA: YesShared: Cross-border payments / FX
  • Nexpay EU core EMI Lithuania · EEA: YesShared: Cross-border payments / FX
  • Paysera EU core EMI Lithuania · EEA: YesShared: Cross-border payments / FX
  • TransferMate EU core EMI Ireland · EEA: YesShared: Cross-border payments / FX
  • Verifo EU core EMI Lithuania · EEA: YesShared: Cross-border payments / FX

FAQ

Is Paysend European / EEA-based?

Partly. Paysend is UK origin (UK); part of its rail or data sits outside the EEA - check the licence profile.

What does Paysend do?

Paysend covers: Cross-border payments / FX. Verified at source by Fintechnologica.

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