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E-Money Institution Verified

Payset

Multi-currency business accounts for global companies

4.1(210 reviews)
🇬🇧United KingdomFinancial Conduct Authority (FCA)Est. 2018
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Overview

Payset is a UK-based EMI offering multi-currency IBAN accounts for businesses worldwide. Specializing in serving international businesses, high-risk industries, and companies that struggle to get banking with traditional institutions.

Type
E-Money Institution
Country
United Kingdom
Regulator
Financial Conduct Authority (FCA)
Founded
2018

Best for

iGaming companiesCrypto businessesForex brokersNon-resident businessesHigh-risk merchants

Advantages

  • Accepts high-risk industries
  • Dedicated IBAN accounts
  • Crypto-friendly
  • Non-resident businesses accepted
  • SWIFT and SEPA access

Limitations

  • Higher monthly fees
  • No mobile app
  • Limited to business accounts
  • Stricter KYB requirements

Features & Capabilities

Available

SEPA Access
SWIFT Transfers
Card Issuance
Virtual IBAN
Dedicated IBAN
Multi-Currency
Remote Onboarding
API Access
Crypto-Friendly
Non-Residents OK
Mass Payouts

Not available / Unknown

Mobile App
Expense Management

IBAN Type

Dedicated IBAN

Supported Currencies

EURUSDGBPCHFPLNCZKHUFRONBGN
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Regulation & Licensing

RegulatorFinancial Conduct Authority (FCA)
Provider TypeE-Money Institution
Country of RegistrationUnited Kingdom
Founded2018
Regulatory information is sourced from public registries (EBA EUCLID, FCA, Bank of Lithuania). Always verify current authorization status with the relevant regulator.

Coverage

Payset operates in 5 countries.

Pricing

Monthly Fee€49.00
FX Markup0.50% – 1.50%
Monthly fee from £49. Dedicated IBAN accounts. Suitable for high-risk businesses.
Pricing is sourced from public data and may not reflect current rates. Always verify directly with the provider.

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