Last updated 18 Jun 2025
UNICORN CURRENCIES is the trading name of Unicorn Currencies Ltd, a company registered in England & Wales (Company No. 14325478).
Registered office: 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, United Kingdom.
| Partner | Role | FCA Authorisation | Registered Office |
|---|---|---|---|
| iBanFirst Limited | Primary payment and liquidity partner providing payment & FX execution services for Unicorn Currencies users. | Authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 (FRN 504494) and supervised under the Money Laundering Regulations 2017. | 34 Fitzroy Street, London W1T 6EZ (UK). |
| Equals Connect Limited | Additional payment-service provider enabling certain payout corridors for Unicorn Currencies Ltd. | Authorised by the Financial Conduct Authority to provide payment services (FRN 671508). | Vintners' Place, 68 Upper Thames St, London EC4V 3BJ, United Kingdom. |
Unicorn Currencies Ltd is an appointed agent / partnered client of the above authorised firms. All regulated payment and foreign-exchange services accessed through the Unicorn Currencies platform are executed by one of these partners. Funds are safeguarded by them in accordance with UK regulation.
You contract with Unicorn Currencies Ltd; we collect your KYC information and pass it securely to the relevant partner for regulatory checks.
Approved payments / FX trades are routed through iBanFirst Limited or Equals Connect Limited depending on currency, corridor and liquidity availability.
Client money is held in segregated safeguarding accounts opened by our FCA-authorised partners at tier-one banks. Your funds do not form part of Unicorn Currencies' corporate assets.
Both partners are supervised by the Financial Conduct Authority (FCA) for compliance with the Payment Services Regulations 2017 and Money Laundering Regulations 2017.
If you have questions about our regulatory setup or wish to raise a concern:
Important: Customers dissatisfied with the handling of a payment service can escalate to the Financial Ombudsman Service (UK) once our internal complaints procedure is complete.
© 2025 Unicorn Currencies Ltd – All rights reserved.