FCA regulated, with compliance at the core.
We take our regulatory status very serious. In doing so, we implement robust compliance processes to securely provide global payment services. With smooth onboarding, continuous transaction monitoring, and complete regulatory coverage, we manage the complexities to deliver a smooth client experience.
Compliance is at the core of everything we do - from safeguarding relevant funds to real-time monitoring, we keep payments protected and clients secure.
We are authorised by the Financial Conduct Authority as an Authorised Payment Institution with FCA registration number 927951
Relevant funds are safeguarded in line with our responsibilies as an authorised payment institution, protected from operational risk, and managed with creditworthy financial institutions
Streamlined Know Your Customer (KYC) processes verify clients quickly and accurately, reducing friction and accelerating client activation
Automated, real-time transaction monitoring detects and flags suspicious activity, helping us stay ahead of financial crime and regulatory scrutiny
Demonstrating strong compliance builds client trust, attracts investors, and differentiates your business in a crowded market
Learn MoreWe eliminate your need to build an in-house compliance team, saving you time, money, and resources to grow your business
Learn MoreOur compliance specialists navigate the complexities of financial regulations, KYC, and AML - allowing us to deliver fair, reliable outcomes for clients
Learn MoreExtensive FX crossovers to help more clients access faster conversions and fairer pricing
When establishing Elev8 Exchange, it was essential for us to partner with a trusted technology provider to deliver a secure and reliable international payments platform for our customers. sciopay proved to be the perfect choice.
Terry Lovell
Launching our business was a daunting task, but the exceptional support from sciopay made all the difference. Their cutting-edge payments technology provided us with the support and secure infrasture we needed.
Zak Prendegast
Through the sciopay offering, they help us streamline new registrations with clear and efficient onboarding and compliance processes. Working with them has been great!
Andy Dyer
Partnering with sciopay has been transformative for our business. Their lightning-fast payment processing, support for a wide range of currencies, and boutique approach truly sets them apart.
Jessal Shah
Manage affiliates and revenues with real-time reporting and insights
Learn MoreSciopay 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.
Certificate