International money transfer heritage.
FX Converter ↗ FCA AUTHORISED PAYMENT INSTITUTION
Cross-border payments.
Built for control.
MinasPay is the modern payments brand of Minas Center Limited, an FCA Authorised Payment Institution coordinating selected international payments through a controlled UK operating framework.
FCA authorised · FRN 574477 Incorporated in 2005 Safeguarding framework
FCAFRN 574477
Established2005
HMRC AMLXLML00000143291
BICMINRGB22
LEI2549009DU8VPDL0I3693
OUR BRAND EVOLUTION
Minas Transfer. MinasPay.
One trusted foundation.
Minas Transfer began as the name created for our international money transfer activity. As our capabilities, markets and technology evolved, MinasPay became the modern expression of that same heritage.
Minas Transfer and MinasPay are business brands of Minas Center Limited, the legal entity behind our operations.
MINAS HERITAGE · EST. 2005
Modern cross-border payments and connectivity.
UK company · No. 05436127
01 / THE PLATFORM
Institutional infrastructure for a world in motion.
MinasPay brings regulatory discipline and operational clarity to cross-border payment flows. Every stage is designed to improve control, evidence and confidence.
01↗
Regulation & trust
An FCA-regulated operating foundation supported by transparent corporate and international identifiers.
02↗
Payment connectivity
Cross-border payment coordination through approved banking and payment partners, with controlled execution and status visibility.
03↗
Compliance governance
KYC, screening, safeguarding oversight and audit-ready records embedded across the payment lifecycle.
04↗
Scalable operations
Execution readiness, treasury coordination and operational monitoring designed for international flows.
02 / CONNECTIVITY
Purpose-built for international payment corridors.
Structured support for selected cross-border currency flows, combining operational coordination, route visibility and disciplined settlement processes.
GBP → EURRegional and cross-border coordination
USD → ZARPartner-led execution and settlement visibility
EUR → USDMulti-currency treasury monitoring
GBP → BRLSpecialist expertise in the Brazilian payments market
03 / COMPLIANCE & GOVERNANCE
Control is not a layer.
It is the system.
Our operating model places compliance, monitoring and evidence at the centre of each payment journey — supporting clarity before, during and after execution.
01KYC and onboarding✓
02Transaction screening✓
03AML and sanctions✓
04Safeguarding and audit trail✓
05Operational monitoring✓
ACTIVE CONTROL LAYER
M
Governance by design
Regulation · Screening · Auditability
04 / OPERATIONAL JOURNEY
One controlled path.
End-to-end visibility.
From onboarding to reporting, the process is structured to support evidence, accountability and consistent execution.
Onboarding & KYC
Client identification, documentation and initial readiness.
Payment instruction
Structured origination of the payment request.
Screening & validation
Compliance checks, route validation and controlled review.
Routing & tracking
Execution through the applicable payment infrastructure.
Settlement confirmation
Execution outcome, confirmation and completion visibility.
Analytics & reporting
Post-transaction insight, treasury monitoring and evidence.
05 / CUSTOMER TRANSPARENCY
Clarity before execution.
Important service information is presented before a payment is authorised, so customers can understand the rate, charges, expected timing and conditions that apply.
Rate and fees
The applicable customer exchange rate, any margin and fees are disclosed before a payment instruction is authorised.
Timing
Expected execution timing is communicated for the relevant route and remains subject to cut-off times, checks and partner processing.
Availability
Products and corridors depend on eligibility, onboarding, compliance approval, applicable law and partner coverage.
Partner execution
Payments may be executed using appropriately selected banks, payment institutions and other service providers.
06 / VERIFIED CREDENTIALS
Built on a transparent institutional foundation.
Key corporate and regulatory identifiers supporting due diligence and counterpart confidence.
Corporate & regulatory
- Legal name
- Minas Center Limited
- Company number
- 05436127
- Registered office
- 59 Station Road, Unit 4, London, England, NW10 4UX
- Company type
- Private limited Company
- Incorporated
- 26 April 2005
- FCA FRN
- 574477
- HMRC AML supervision
- XLML00000143291
- ICO registration
- Z1455422
International identifiers
- BIC8
- MINRGB22
- BIC11
- MINRGB22XXX
- LEI
- 2549009DU8VPDL0I3693
- LEI status
- ACTIVE
- Website
- www.minaspay.com
Minas Center Limited is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services (FRN 574477). Minas Center Limited is not a bank and is not authorised or prudentially regulated by the Bank of England or the Prudential Regulation Authority. References to BIC, SWIFT-enabled connectivity or payment infrastructure do not represent a claim of direct participation in every referenced network.
MINASPAY · UNITED KINGDOMControl. Connectivity.
Control. Connectivity.
Cross-border execution.
Payment services for selected international corridors, subject to onboarding, compliance and availability.
Contact MinasPay →