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Legal

Entities & regulation

The full structure, stated plainly: every entity, its registration, its licence and its jurisdiction — with the public register links to verify each one.

FCA-authorised Electronic Money Institution (EMI)

Remittance360 Ltd

Holds and safeguards funds and issues e-money and accounts, under its own FCA permissions.

FCA firm reference number 901072 — verify on the FCA register
Company no. 12181797
Companies House record

FCA-registered Small Payment Institution (SPI)

VIP Payments Ltd

Executes payments as an FCA-registered Small Payment Institution.

FCA firm reference number 750503 — verify on the FCA register
Company no. 09841893
Companies House record

FCA-authorised Payment Institution (PI), trading as Alpha Transfers

MDRN FX Services Limited

Money remittance as an FCA-authorised Payment Institution.

FCA firm reference number 540997 — verify on the FCA register
Company no. 06401266
Companies House record

Payment services · Canada

General Payments Gate Ltd

Group payment-services company, registered in Canada.

FINTRAC MSB registration M22457458

Website operator · Cyprus

VIP Tech360 Ltd

Owns and operates this website and the introduction service. Not a bank; holds no client funds.

Company no. HE463449

Anjouan, Union of the Comoros

VIP360 Ltd

Preliminary institutional onboarding and documented introductions for qualified corporate clients. Does not execute transactions or hold client funds.

Licence L16248/VIP, Anjouan Offshore Finance Authority · company no. 16248

Regulatory statement

VIP360 is a trading name of VIP Tech360 Ltd, registered in Cyprus (company no. HE463449), registered office Spyrou Kyprianou 67, Mesa Geitonia, 4003, Limassol, Cyprus. VIP Tech360 Ltd operates this website; it is not a bank and does not itself hold client funds or execute transactions. Regulated financial services are provided by authorised institutions under their own licences, including group companies Remittance360 Ltd (registered in England & Wales, company no. 12181797, an FCA-authorised Electronic Money Institution, FRN 901072, registered office Unit 1306, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH), VIP Payments Ltd (registered in England & Wales, company no. 09841893, an FCA-registered Small Payment Institution, FRN 750503, registered office Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH) and MDRN FX Services Limited (registered in England & Wales, company no. 06401266, an FCA-authorised Payment Institution, FRN 540997, trading as Alpha Transfers), together with partner institutions where relevant. The group also includes VIP360 Ltd (registered in Anjouan, Union of the Comoros, company no. 16248; licence L16248/VIP, Anjouan Offshore Finance Authority) and General Payments Gate Ltd (registered in Canada; FINTRAC MSB registration M22457458). Regulatory status differs by entity and jurisdiction.

Per-entity legal documents

Site-wide documents: Terms · Privacy · Cookies · User Agreement