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GCC Remit

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةGCC Exchange UK Limited
سنة التأسيس2006
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.gccremit.com
آخر تحقق08.10.2026

According to its official website, GCC Remit is the global money transfer service of GCC Exchange UK Ltd, incorporated in December 2006, and offers international money sending and receiving. Transfers are made at authorised GCC Remit agents by filling in a form with identity and recipient details; the recipient collects the money with the system-generated GCCN code and identification. Payout options are cash pickup, cash delivered to the door, transfers to mobile wallets and transfers to bank accounts worldwide; the site says it works with more than 50 banks and financial institutions, in more than 90 sending and receiving countries and at more than 100,000 agent locations. The company also offers agency partnerships, digital accounts for other payment institutions and access to its payout network. The site says GCC Exchange UK Limited is registered in England under number 06030454, is authorised by the FCA under the Payment Services Regulations to provide payment services (FCA register number 596446) and trades under the name 'GCC Remit'. The address is 90 High Street, Southall, London UB1 3DB. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتIndividual customers (through agents) · Agent and payment institution partners
الحد الأدنى للإيداعNot stated
المنصاتAuthorised agent locations · Transaction tracking on the website
المنتجاتInternational money transfer · Cash pickup · Cash to the door · Transfer to mobile wallet · Transfer to bank account

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 596446
حامل الترخيصGCC Exchange UK Limited
النطاقListed in the FCA register as an Authorised Payment Institution under GCC Exchange UK Limited (FRN 596446) since 16 May 2018.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةgccremit.com — homepage, Who We Are, Send and Receive and legal notice in the footer (8 Oct 2026)
سجلات الجهة الرقابيةFCA — GCC Exchange UK Limited, FRN 596446 (register.fca.org.uk)
السجل التجاريCompanies House — GCC EXCHANGE UK LIMITED (previous name GCC Exchange Private Limited), company no 06030454, incorporated 15 Dec 2006
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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