Inter City Money

عن الشركة

According to its official website, Inter City Money is a money transfer company in Keighley, West Yorkshire, founded in 2001 by a team with experience in the remittance industry. The company offers transfers to recipients in Asia, Europe and the Middle East; the site lists Pakistan, India, Bangladesh, Ghana, Morocco, Nigeria, the Philippines, Thailand and the United Arab Emirates as destinations. The service is online only and aimed at individual customers: transfers are made through the web portal and the mobile app, cash is not accepted, payment is by debit/credit card or online bank transfer, and recipients can collect money at cash pick-up points or receive it into a bank account. The site says the company is registered in England and Wales under number 04279071, is registered with the FCA as an authorised payment institution (FRN 514406) and is supervised by HMRC as a money service business. The address is 6-12 Cooke Street, Keighley BD21 3NN. This information is the company's own statement.

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FCA (المملكة المتحدة)

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