VarsoviaFX

مؤسسة دفع · المملكة المتحدة

مجالات الخدمةتحويل الأموال الدولي

عن الشركة

الاسم القانوني للشركةVARSOVIAFX LTD

سنة التأسيس2013

المقر الرئيسي / دولة التسجيلHarrow, United Kingdom

الموقع الإلكترونيvarsoviafx.co.uk

آخر تحقق08.10.2026

According to its official website, VarsoviaFX is a payment institution based in Harrow (Regus, 79 College Road) that provides money transfers from the United Kingdom to Poland; the site is in Polish and English and is aimed at individual customers. The price table on the site shows three transfer types: STANDARD, free of charge and credited to the recipient's account within 2 working days; EXPRESS, £4.99, credited on the next working day; and LIVE, £7.90, credited instantly. Transfers can be made on the website, in the mobile app, by phone and through agent locations in the UK; the cash-to-post-office option has been withdrawn. The company states that it is an FCA Authorised Payment Institution (FRN 767993) and is on the HMRC anti-money-laundering register (XHML00000154681); it was incorporated in 2013 according to Companies House. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتPersonal customer account

الحد الأدنى للإيداعNot stated

المنصاتWebsite · Mobile app (iOS, Android) · Phone · Agent locations

المنتجاتMoney transfers to Poland (STANDARD, EXPRESS, LIVE) · Transfers by phone · GBP/PLN exchange

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 767993

حامل الترخيصVARSOVIAFX LTD

النطاقListed in the FCA register as an Authorised Payment Institution under VARSOVIAFX LTD (FRN 767993) since 30 Mar 2018.

الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةvarsoviafx.co.uk — homepage (Polish and English, transfer types, security, footer)

سجلات الجهة الرقابيةFCA — VARSOVIAFX LTD, FRN 767993; trading name VARSOVIAFX (register.fca.org.uk)

السجل التجاريCompanies House — VARSOVIAFX LTD, company no 08746313, incorporated 24.10.2013

مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX

آخر تحقق08.10.2026

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