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Frequently Asked Questions
About VIP 360
Transparency is one of our core values. If your question isn’t answered here, reach out. We’re always ready to help.
Yes, VIP360 associated products are designed for high-risk industries and clients.
On average 5 working days, however each onboarding is assessed on a case-by-case and could sometimes take longer.
Current payment options are SWIFT, SEPA, FPS, CHAPS, BACS, FX, Prepaid Cards and many more
Send us a message and a dedicated member of our team will assist you shortly.
DISCLAIMER
The domain VIP360 is owned by VIPTECH, a financial technology company incorporated in Cyprus under registration number HE463449 with its registered address at Spyrou Kyprianou 67, 1st Floor, Mesa Geitonia, 4003, Limassol Cyprus.
VIPTECH owns and operates the VIP360 website with the sole purpose of unifying multiple payment solutions offered by various regulated financial entities worldwide. The platform functions as a connector, linking prospective clients with licensed financial service providers based on their jurisdiction and specific needs.
While VIPTECH facilitates access to these services, it does not provide financial services itself. The acceptance of any client, as well as the provision of financial services, is solely at the discretion of the regulated entity chosen by the client.
Data Protection & Privacy Notice:
VIPTECH does not act as a data controller or processor of personal data related to financial transactions. All data processing activities, including the collection, storage, and use of personal information, are the responsibility of the respective regulated entities providing financial services. For more details, please refer to our Website Terms and Conditions and Privacy Policy.
Regulatory Declaration & Reverse Solicitation Notice
By proceeding to engage with our services or initiating any onboarding process, you hereby acknowledge, represent, and confirm the following:
1. Exclusive Initiative: You have approached VIP360 LTD (Anjouan), Remittance360 LTD (UK), VIP Payments LTD (UK), and General Payments Gate (Canada) (collectively the “Ecosystem Entities”) on your own exclusive initiative. Your request for information and your decision to begin an application or onboarding process was made independently following your own search for international financial solutions.
2. No Outbound Solicitation:Your decision was not prompted by any direct or indirect marketing, targeted promotion, or solicitation directed at you within your specific jurisdiction by VIPTECH, any of the Ecosystem Entities, or their respective employees, agents, or representatives.
3. Institutional Intermediary Role: You understand and acknowledge that VIP360 LTD, incorporated in the Autonomous Island of Anjouan, Union of the Comoros (License No. L16248/VIP), acts as an Institutional Intermediary. You further understand that each regulated partner within the ecosystem maintains its own autonomous onboarding, compliance, and due diligence procedures.
4. Independent Contractual Engagement: You confirm that any subsequent engagement with a specific regulated entity is a result of your independent choice. The provision of services remains subject to the independent terms and conditions of the specific licensed provider you select.
5. Right of Rejection: The VIP360 Ecosystem provides services strictly on a Reverse Solicitation basis and reserves the absolute right to reject any engagement or application that does not meet these transparency and regulatory conditions.
Contact and Reporting: If you have received any unsolicited communication or “cold” marketing materials targeting you on behalf of our firm, please contact our compliance department immediately at: info@vip-360.com.
Financial Services providers
General Payments Gate Ltd: Registered under the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with registration No: M22457458 and with registered address at Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4.
Terms and conditions | Privacy Policy
VIP Payments Ltd: Registered in England and Wales with registration no: 09841893 and authorised as a Small Payment Institution by the Financial Conduct Authority no. 750503 of 39 Fitzroy Square, London , W1T 6EZ, UK.
Terms and conditions | Privacy Policy
Remittance 360 Ltd: Registered in the United Kingdom as a Private Limited company with registration No: 12181797 and authorised by the Financial Conduct Authority(‘FCA’) to offer e-money and payment services under the Electronic Money Regulations 2011 with registration number FRN 901072.
Terms and conditions | Privacy Policy
VIP 360 Ltd: Registered in the Autonomous Island of Anjouan, Union of Comoros, with company registration No: 16248 and authorised by the Anjouan Offshore Finance Authority, Licence No: L16248/VIP.
Terms and conditions | Privacy Policy
Privacy & Cookie Policy
The website domain VIP360 is owned by VIP Tech360 Ltd, a legal entity, duly incorporated and existing in the Republic of Cyprus, identified by company registration number HE463449, with its registered address at Spyrou Kyprianou 67, 4th floor, Office 2, 4003 Mesa Geitonia, Limassol, Cyprus.
VIP Tech360 Ltd owns and operates the VIP360 website domain for the sole purpose of consolidating and presenting access as a platform to multiple payment and financial solutions offered by independently regulated financial service providers worldwide. The platform functions as a technology and connectivity hub, bringing together prospective clients with licensed financial institutions based on jurisdiction, eligibility, and service requirements.
For greater certainty, VIP Tech360 Ltd does not itself provide regulated financial services, does not execute transactions, does not hold client funds and does not enter into any financial service agreements with clients. The acceptance of any client, as well as the provision of regulated financial services, vests solely at the discretion of the relevant licensed financial service provider selected by the client.
VIP Tech360 Ltd does not act as a data controller or data processor in respect of regulated financial transactions. All data processing activities relating to financial services — including the collection, storage, and use of personal or corporate data — are performed by the respective regulated financial service providers in accordance with their own legal and regulatory obligations.
Further information is available in the Website Terms and Conditions and Privacy Policy.
By interacting and/or engaging with, or initiating any onboarding process on, the VIP360 platform, you acknowledge, represent, and confirm the following:
Exclusive Initiative: You have approached VIP360 Ltd (Anjouan), Remittance360 Ltd (UK), VIP Payments Ltd (UK), and General Payments Gate Ltd (Canada) (collectively, the “Ecosystem Entities”) entirely on your own initiative, following your independent search for international financial solutions.
No Outbound Solicitation: Your decision to engage was not prompted by any direct or indirect marketing, targeted promotion, or solicitation addressed to you within your jurisdiction by VIP Tech360 Ltd and/or any Ecosystem Entity and/or any of their employees, agents, or representatives.
Institutional Intermediary Role: You understand and acknowledge that VIP360 Ltd, incorporated in the Autonomous Island of Anjouan, Union of the Comoros (International Banking Licence No. L16248/VIP), acts as an institutional intermediary. Its role is limited to preliminary institutional onboarding, client identification, eligibility and suitability assessment, and the documented introduction of qualified corporate clients to independently regulated financial service providers
VIP360 Ltd does not execute transactions, open or operate client accounts, hold or safeguard client funds, provide ongoing transaction monitoring, or provide access to UK or other regulated payment rails.
Independent and Autonomous Onboarding: Where regulated financial services or payment execution are required from any Ecosystem Entity (other than VIP360 Ltd), clients are onboarded separately and independently by the relevant regulated execution Ecosystem Entity of their choice under that Ecosystem Entity’s own licence, compliance framework, and regulatory obligations. Each Ecosystem Entity performs its own KYC/KYB, due diligence, transaction monitoring, reporting, and fund custody.
For the avoidance of doubt, approval or eligibility assessment by VIP360 Ltd does not constitute acceptance by any regulated execution Ecosystem Entity, and acceptance by an Ecosystem Entity does not replace or override the intermediary assessment performed by VIP360 Ltd
Independent Contractual Engagement: Any contractual relationship for regulated financial services is entered into directly and exclusively between you and the selected regulated financial service provider Ecosystem Entity. VIP360 Ltd and VIP Tech360 Ltd are not parties to such contracts and do not assume responsibility for the provision, execution, or performance of regulated financial services.
Right of Rejection: The VIP360 ecosystem operates strictly on a reverse solicitation basis and reserves the absolute right to refuse or terminate any engagement that does not meet applicable transparency, compliance, or regulatory requirements.
Contact and Reporting: If you have received any unsolicited communication or “cold” marketing materials claiming to represent VIP360 or any Ecosystem Entity, please report this immediately to: info@vip-360.com
General Payments Gate Ltd
REGISTRATION
AUTHORISATION
Registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Registration No. M22457458.
REGISTERED ADDRESS
Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4
VIP Payments Ltd
REGISTRATION
AUTHORISATION
REGISTERED ADDRESS
Remittance360 Ltd
REGISTRATION
AUTHORISATION
REGISTERED ADDRESS
VIP360 Ltd
REGISTRATION
AUTHORISATION
REGISTERED ADDRESS
General Payments Gate Ltd
REGISTRATION
REGISTRATION NUMBER
M22457458
REGISTERED ADDRESS
Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4
VIP Payments Ltd
REGISTRATION
Registered in England and Wales (No. 09841893)
AUTHORIZATION
Authorised as a Small Payment Institution by the UK Financial Conduct Authority (FRN: 750503)
REGISTERED ADDRESS
39 Fitzroy Square, London, W1T 6EZ, United Kingdom
Remittance360 Ltd
REGISTRATION
Registered in the United Kingdom as a Private Limited Company (No. 12181797)
AUTHORIZATION
Authorised by the UK Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 901072)
VIP360 Ltd
REGISTRATION
Registered in the Autonomous Island of Anjouan, Union of the Comoros
REGISTRATION NO
16248
AUHORIZATION
Authorised by the Anjouan Offshore Finance Authority (Licence No: L16248/VIP)
VIP360 Ltd operates as an institutional intermediary and qualification entity only. It performs preliminary Institutional onboarding checks, eligibility and suitability assessment, and documented introductions. It does not provide regulated financial services, execute transactions, hold client funds, or perform ongoing transaction monitoring.
Important Notice : This website and its contents do not constitute an offer, solicitation, or recommendation to engage in regulated financial services in any jurisdiction where such activity would be unlawful.
