Regulatory Information

Regulation

DIXIPAY LTD is an EU Payment Institution authorised and regulated by the UK Financial Conduct Authority (FCA) under the Payment Service Regulations 2009 for the provision of payment services. Firm reference number 662002

DIXIPAY LTD is registered as a Money Services Business (MSB) with HM Revenue and Customs (HMRC) under the Money Laundering Regulations. Registration number 12804169

DIXIPAT LTD is registered as a data controller with the Information Commissioner’s Office under the UK Data Protection Act. Registration number ZA068696

DXIPAY is registered as a Member Service Provider (MSP) and Third Party Processor (TPP), with international payment systems MasterCard. ICA 16711

DIXIPAY LTD is a Member of SWIFT DIXPGB21

DIXIPAY LIMITED is Registered as a Financial Service Provider (FSP) in the New Zealand FSPR under the Financial Services Providers (Registration and Dispute Resolution) Act 2008, for the provision of Payment Services.
DIXIPAY LIMITED is authorized and regulated as a (FSP) under the registration number (FSP154626)

DIXIPAY LIMITED is a Member of an independent dispute resolution scheme operated by Financial Services Complaints Limited (FSCL) who is approved by the Ministry of Consumer Affairs.

DIXIPAY LIMITED complies with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

DIXIPAY LIMITED is a Member of SWIFT DIXINZ21

DIXIPAY LTD is Licensed by Russian Federal Service for Supervision of Communications, Information Technologies and Mass Communications for the provision of Telematic Communication Services. License number (65741)

DIXIPAY LTD is Registered by Russian Federal Service for Supervision of Communications, Information Technologies and Mass Communications. Personal Database Operator registration number (11-0221875)

DIXIPAY LTD is Regulated by Egyptian Chamber of Commerce & Ministry of State for Administrative Development (MSAD) for the provision of Electronic Payment Services.

Our Technology

The DIXIPAY global platform has been facilitating online payments since the year 2008. The platform itself has been through a number of redevelopments to make it a robust, cutting edge, international Stored Value Payment Solution which can also readily link to prepaid cards.

PCI DSS Compliance

DIXIPAY Payment System passed audit for compliance with PCI DSS standard requirements. (Payment Card Industry Data Security Standard)

PCI DSS Standard has been developed by international card schemes VISA and MasterCard in order to improve information security and data protection of credit card holders.

 

View our Level 1 PCI DSS Certificate of Compliance