United Kingdom · Payments & e-money
Luxon Payments LTD
Legal name in the LEI recordLuxon Payments Limited
Luxon Payments Ltd is a private limited company incorporated in England in July 2018, with its seat at Strelley Hall, Nottingham. The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, firm reference 900929. It issues e-money for the Luxon Pay multi-currency eWallet and app, which are used for payments with online gaming and poker merchants. Other Luxon companies run the Luxon Pay brand in the EEA, Canada and the United States under separate arrangements.
Licences and registrations
Held by Luxon Payments Limited (LEI 8945008Q3VTY8RMNBH53). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| FCA Financial Services Register - E-Money InstitutionsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 900929 | United Kingdom | Active | 2019-09-03 | — |
|
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| Money Services Business RegistryFINTRACLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Money Transmitter / Remittance | M22609845 | Canada | Expired | 2022-02-25 | Ended 2024-07-31 |
|
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Licences and registrations listed here were granted in Canada. This BIC is registered in the United Kingdom.
Trading names on the register: LUXON PAY (FINTRAC-MSB)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- LUXPGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of LUXPGB22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2024-09-07
- Last updated
- 2024-09-07
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Not published
Firm type
E-money and accounts
Trades as Luxon Pay
- Head office
- Strelley Hall, Strelley, NG8 6PE Nottingham, United Kingdom
- Company register
- Companies House 11462356
- Incorporated
- 12 Jul 2018
Online
- Websites & references
- luxon.com ↗
luxonpartners.com ↗ affiliate partner programme site (linked from the luxon.com footer)
merchants.luxon.com ↗ merchant documentation site - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 12 pages consulted
- find-and-update.company-information.service.gov.uk/company/11462356
- register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx
- luxon.com/
- luxon.com/easter-scratchcard-terms-conditions/
- luxon.com/terms-conditions/
- luxon.com/terms-conditions/monavate/
- luxon.com/luxon-pay-enters-usa/
- luxon.com/help-centre/questions/which-countries-is-luxon-pay-available-in/
- play.google.com/store/apps/details?id=com.luxonpayments.luxonpay&hl=en_GB
- apps.apple.com/gb/app/luxon-pay/id1451707646
- pokernews.com/news/2024/03/luxon-pay-launches-the-much-requested-luxon-pay-mastercard-45676.htm
- merchants.luxon.com/src/assets/doc/en/terms-and-conditions.pdf
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, firm reference 900929, to issue electronic money. Its registration with FINTRAC as a foreign money services business expired on 31 July 2024.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 900929 | In its own name | Active | luxon.com ↗ |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign Money Services Business registration | M22609845 | In its own name | Withdrawn or expired | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Products and markets
Researched 29 Sep 2026 · Sources
It runs the Luxon Pay eWallet, which holds and exchanges more than 38 currencies, offers free transfers between users and is used to deposit and withdraw funds with online gaming and live poker merchants.
Its own promotions address UK-resident account holders. Separate Luxon companies serve EEA residents (Luxon EU ApS with UAB Monavate), Canada (Luxon Pay Ltd) and the United States (Luxon Pay, LLC).
- Sells to
- Consumers · Small businesses · Enterprises
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Tom Waters CEO of Luxon Pay
Recent events
Researched 29 Sep 2026 · Sources
-
Other
Luxon Pay, LLC, an affiliated US company using the Luxon Pay brand, launched US services through an agreement with Lexicon Bank.
luxon.com ↗ -
Other
Luxon Pay launched the Luxon Pay Mastercard for residents of the UK and the European Union.
pokernews.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- LUXPGB22XXX
- How the BIC breaks down
- LUXPBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 8945008Q3VTY8RMNBH53
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 900929
- Licence no. · FINTRAC-MSB
- M22609845
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate on the UK company number the register gives.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry IDs
- c01e66eb692c · 077fe524a45f
Profile
- Type
- Payments & e-money · Money service businessPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 2 entries on 2 registers
- Activities
- Payment services
- E-money / stored value
- Money remittance
- Currency exchange
- Licensed in
- United Kingdom
- Country · region
- United Kingdom · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- STRELLEY HALL NOTTINGHAMSHIRE NG8 6PE UNITED KINGDOM
- Operational address
- STRELLEY HALL NOTTINGHAMSHIRE NOTTINGHAMSHIRE NG8 6PE UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>LUXPGB22XXX</BICFI>
<LEI>8945008Q3VTY8RMNBH53</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>LUXPGB22XXX</BICFI>
<LEI>8945008Q3VTY8RMNBH53</LEI>
<Nm>LUXON PAYMENTS LTD</Nm>
<PstlAdr>
<TwnNm>NOTTINGHAMSHIRE</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>STRELLEY HALL NOTTINGHAMSHIRE NG8 6PE</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- FCA Financial Services Register - E-Money Institutions—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: luxon.com (official website) · original.
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