psi-pay.co.uk valid

PSI-Pay

PSI-Pay Ltd is a UK-based, FCA-regulated Electronic Money Institution (FCA register number 900011, authorised under the Electronic Money Regulations 2011) providing B2B payment infrastructure: Wallet-as-a-Service, BIN sponsorship, programme management, KYC & AML services, payment gateway, R&D, and fintech cyber security. Headquartered in Horsham, West Sussex, England.

For agents: FCA-regulated UK e-money institution offering B2B payment infrastructure: white-label wallets, BIN sponsorship, programme management, KYC/AML and payment gatewa

wallet as a servicebin sponsorshipe-money institutionkyc amlpayment gateway

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T00:54:45.594Z. Cached copy · Source on psi-pay.co.uk

# PSI-Pay

> PSI-Pay Ltd is a UK-based, FCA-regulated Electronic Money Institution (FCA register number 900011, authorised under the Electronic Money Regulations 2011) providing B2B payment infrastructure: Wallet-as-a-Service, BIN sponsorship, programme management, KYC & AML services, payment gateway, R&D, and fintech cyber security. Headquartered in Horsham, West Sussex, England.

PSI-Pay has operated for over 15 years and is a Principal Member of Mastercard. Its infrastructure supports payments in 44 currencies across 173 countries, with over $2 billion in annual transaction volume and more than 3 million cards issued. Clients include MoneyJar, Caxton, Payz, Utility Warehouse, Worldpay, Pockit, Finseta and QIB.

PSI-Pay operates alongside IPS Solutions Ltd, an Electronic Money Institution incorporated in the Republic of Cyprus (registration HE346719), authorised and licensed by the Central Bank of Cyprus (licence no. 115.1.3.28), giving the group dual UK (FCA) and EU (CBC) regulatory coverage.

Key facts:
- Legal entity: PSI-Pay Ltd, Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL, England
- Regulator: Financial Conduct Authority (FCA), register number 900011, under the Electronic Money Regulations 2011, for the issuing of electronic money
- Sister entity: IPS Solutions Ltd, Athalassis 62, Office 101, Strovolos 2023, Nicosia, Cyprus — Central Bank of Cyprus licence 115.1.3.28
- Customer funds are safeguarded in accordance with the Electronic Money Regulations 2011; e-money is not covered by the Financial Services Compensation Scheme (FSCS)
- Cyber security services are delivered under the PSICyber brand, with fintech and payments sector specialisation

## Solutions

- [Wallet as a Service](https://psi-pay.co.uk/solutions/wallet-as-a-service/): White-label e-wallet infrastructure taking clients from concept to global solution
- [BIN Sponsorship](https://psi-pay.co.uk/solutions/bin-sponsorship/): Card issuing under PSI-Pay's Mastercard membership with flexible card offerings
- [KYC & AML Services](https://psi-pay.co.uk/solutions/kyc-aml-services/): Compliant customer onboarding, identity verification and anti-money-laundering services
- [Payment Gateway](https://psi-pay.co.uk/solutions/payment-gateway/): End-to-end secure transaction processing through to checkout
- [Program Management](https://psi-pay.co.uk/solutions/program-management/): Payment programme management to enhance efficiency and reduce operational cost
- [Research & Development](https://psi-pay.co.uk/solutions/research-development-services/): Full software lifecycle management from prototype to marketable product
- [Cyber Security Services](https://psi-pay.co.uk/solutions/cyber-security-services/): Consulting, implementation, maintenance and retainers with fintech subject-matter expertise (PSICyber)

## Company

- [About PSI-Pay](https://psi-pay.co.uk/about/): Company history since 2007, credentials and leadership team
- [Contact Us](https://psi-pay.co.uk/contact-us/):
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