business payment solutions COLIBRIX LIMITED (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. COLIBRIX is focused on business payment solutions. The company offers business IBAN accounts, card processing, mass payments to companies. In 2023 COLIBRIX LIMITED had total assets of 1.43 mln EUR, and generated net income of 605,708.00 EUR. During 2023 the company had 6 employees in average.
Payment solution for businesses of all sizes and types
Modern technologies and excellent services
Card processing in EUR, USD, GBP, KZT and other desired currency
Mass payouts with VISA Direct and MasterCard MoneySend
Flexible settlements
Technical setup within 1-2 business days
Dedicated IBAN accounts
SEPA and SWIFT payments
(*)as stated by the company itself
13 August 2024, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, COLIBRIX LIMITED is assigned the overall rating 2.91 (average) which is explained in details below.
| Operating Environment | Very Friendly | (4.81) |
| Product Range | Average | (3.05) |
| Market Niche | Narrow | (2.29) |
| Company Background | Strong | (3.47) |
| Customer Support | Poor | (1.92) |
| Customer Sentiment | Poor | (1.89) |
| Transparency | Low | (2.53) |
| Overall Rating | Average | (2.91) |
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TheBanks.eu has also identified the following pros and cons of the company:
COLIBRIX is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
COLIBRIX LIMITED is not registered with the FCA as a crypro asset firm.
COLIBRIX do not offer crypto assets services.
| EUR | 2022 | 2023 | change (%) |
|---|---|---|---|
| Total Assets | 1,313,115.00 | 1,431,083.00 | +8.98% |
| Turnover | 7,121,068.00 | 11,721,072.00 | +64.60% |
| Gross Profit | 2,641,153.00 | 3,959,691.00 | +49.92% |
| Net Income | 77,028.00 | 605,708.00 | +686.35% |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 153 (-20) |  Eqwire UK Limited | 0.00 % | 1.17 mln GBP (-25.27%) |
| 154 () | COLIBRIX LIMITED | 0.00 % | 1.31 mln EUR (+15.40%) |
| 155 (-2) |  EQUALS MONEY INTERNATIONAL LIMITED | 0.00 % | 1.15 mln GBP (+18.97%) |
United KingdomCOLIBRIX LIMITED is authorized by the Financial Conduct Authority as a e-money institution (reference number 927920) for issuance of electronic money, distribution and redemption of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance; the authorization was granted on 21 December 2020.
COLIBRIX LIMITED is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, COLIBRIX is required to safeguard its customers’ money.
Since January 2021, COLIBRIX LIMITED can not conduct its activities in EEA member states.
COLIBRIX LIMITED is a SWIFT member and a SEPA (SCT) scheme participant.
Suite 1, 46 Dorset Street London, W1U 7NB, London, United Kingdom
+44 02074865757English
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
