Radar / EMI
GBXP
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: GBXP Legal Entity: GBXP LTD Activities: Cross-border payment provider Location: London, UK Regulations: authorized by the Financial Conduct Authority (FCA) registered company number 11783050 Key People: Gatis Eglitis GBXP is a London-based electronic money institution authorized by the UK Financial Conduct Authority (FCA). GBXP is controlled by Gatis Eglitis. Offering The company offers personal accounts, business accounts,…
Read more
Key Data Trading Name: GBXP Legal Entity: GBXP LTD Activities: Cross-border payment provider Location: London, UK Regulations: authorized by the Financial Conduct Authority (FCA) registered company number 11783050 Key People: Gatis Eglitis GBXP is a London-based electronic money institution authorized by the UK Financial Conduct Authority (FCA). GBXP is controlled by Gatis Eglitis. Offering The company offers personal accounts, business accounts,…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you GBXP?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.