المقر الرئيسي / دولة التسجيلLeicester, United Kingdom
الموقع الإلكترونيspeedenterprise.co.uk
آخر تحقق08.10.2026
According to its official website, Speed Enterprise, also referred to as Speed Financials, is a Gambian-owned company providing money transfer services between the UK and the Gambia. The site says it aims to support people sending money to their families and businesses in Africa, offering remittances from the UK to anywhere in Africa, letting people in Africa get paid in GBP and connecting African businesses with customers in the UK. Currency exchange is offered for personal and business needs. The site states that Speed Enterprise Limited is regulated by the FCA as an Authorised Payment Institution (FRN 609792), is registered with HMRC under the Money Laundering Regulations and holds client funds in safeguarding accounts with authorised institutions. The address is in Leicester; the site gives no app or pricing information. According to Companies House the company was incorporated in 2005. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتIndividual and business customers
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتMoney transfers from the UK to the Gambia and Africa · Receiving payments in GBP · Currency exchange
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 609792
حامل الترخيصSpeed Enterprise Limited
النطاقListed in the FCA register as an Authorised Payment Institution under Speed Enterprise Limited (FRN 609792) since 3 May 2018.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةspeedenterprise.co.uk — homepage, about us
سجلات الجهة الرقابيةFCA — Speed Enterprise Limited, FRN 609792 (register.fca.org.uk)
السجل التجاريCompanies House — SPEED ENTERPRISE LIMITED, company no 05500174, incorporated 5 Jul 2005
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
ForexQ.com
