About Us

Welcome to Luxfin Capital Limited (“Luxfin”). We are a company specialised in “remittances” otherwise known as payments, 

i.e. the electronic payment or transfer of money from one place to another. 

Luxfin is an international payments provider specialising in seamless business-to-business (B2B) transfers. We offer a personalised service tailored to your business needs, a broad selection of currency exchange options, and efficient global transfer delivery through our partner network.

Luxfin is registered with the FCA under reference number: 814851. 

Our Payment services status with FCA is that of a Small Payment Institution. 

We have been FCA registered since September 2018. 

Under our FCA registration, our firm can provide payment services.

You can see our FCA profile by clicking (control + click) on the following link:

https://register.fca.org.uk/s/firm?id=0010X00004ESp7IQAT

According to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs), 

the company must be registered as a Money Service Business (MSB) with HMRC. Our HMRC anti-money laundering registration number 

is: XJML00000191006.