identity and payment solution for online businesses ISX Financial EU Ltd (Cyprus) is an electronic money institution authorized and regulated by the Central Bank of Cyprus. ISX Financial EU is focused on identity and payment solution for online businesses. The company offers business IBAN accounts, personal IBAN accounts, identity management, payment processing, card acquiring, payment gateways to online merchants, companies, individuals.
All of your Corporate eMoney Accounts, Open Banking & Instant Payment solutions, in one place
Make the onboarding and payment journey better and safer, for both our retail and business customers
Empower cross-border, regulated and high value businesses with specialist banking services, with a single integration to our solutions
(*)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, ISX Financial EU Ltd is assigned the overall rating 3.31 (average) which is explained in details below.
| Operating Environment | Very Friendly | (4.26) |
| Product Range | Average | (3.05) |
| Market Niche | Average | (3.24) |
| Company Background | Poor | (2.55) |
| Customer Support | Poor | (1.92) |
| Customer Sentiment | Average | (2.88) |
| Transparency | Average | (3.39) |
| Overall Rating | Average | (3.31) |
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TheBanks.eu has also identified the following pros and cons of the company:
Simple, intuitive payments and money management
Open IBAN accounts in your company’s name
Account denominated in EURO, with more currencies such as USD, GBP, JPY, AUD coming soon
Inbound payments through SEPA, SWIFT or Automated Clearing House (PE-ACH) direct deposit
Outbound payments through SEPA Debit, Credit and Credit Instant transfers as well as Original Credit Transfer (OCT) to a Visa card
(*)as stated by the company itself
Business Account is a single-currency account, allowing the account holder to have funds in EUR only.
EUR (Euro)Payment cards are not offered together with Business Account.
Business Account is offered to all countries.
Business Account is offered with a single pricing plan for all customers.
ISX Financial EU do not conduct operations with cryptocurrencies.
Cyprus
ISX Financial EU Ltd is authorized by the Central Bank of Cyprus as a e-money institution (license number 115.1.3.17/2018) for issuance of electronic money, distribution and redemption of electronic money, issuing payment instruments or acquiring payment transactions; the authorization was granted on 9 July 2018.
ISX Financial EU Ltd 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, ISX Financial EU is required to safeguard its customers’ money.
Due to EEA passport rules ISX Financial EU Ltd, can conduct its activities in any of the 30 EEA member states. ISX Financial EU Ltd can provide its services toUK-based customers via ISX Financial UK Ltd (United Kingdom).
ISX Financial EU Ltd is a SWIFT member and a SEPA (SCT, SCT Inst, SDD, SDD B2B) scheme participant.
Makrasykas 1, Strovolos, 2034, Nicosia, Cyprus
+357 22015740
EnglishISX Financial EU has profiles on the following social networks:
United Kingdom
Lithuania
Ireland
Estonia
Luxembourg
Switzerland
