We take our regulatory responsibilities seriously and by working in line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from, send money to or facilitate customers from the following countries.
August 2025
Managing deliverable FX operations has never been simpler. With our platform, you can streamline operations, empower your team, and enhance client satisfaction - all under your own brand.
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Sciopay Ltd is a company incorporated in England & Wales.
Registration No: 12352935
Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution.
Firm Reference Number: 927951
Sciopay Ltd is certified by the UK government-backed Cyber Essentials scheme.
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