Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitealicoremit.co.uk
Zuletzt geprüft08.10.2026
According to its official website, AlicoRemit is an international money transfer company that began in 2002 as a local service in London and now lets customers in the United Kingdom send money to more than 100 countries. Services are provided by Alico (UK) Ltd at 383a Green Street, London; the site says the company is authorised by the Financial Conduct Authority (FCA) (FRN 535954), registered with HMRC for anti-money-laundering purposes and with the ICO for data protection (Z1510612), and that customer funds are held in trust accounts. Services are for individuals aged 18 or over who live in the United Kingdom; transfers in GBP, EUR or USD can be sent directly to bank accounts or for cash pick-up at partner locations, and the amount received is shown before sending. Transfers can be made through the website, the iOS and Android app and branches; ID and proof of address are requested at sign-up. This information is the company's own statement.
Kontodetails
KONTOARTENIndividual customers (aged 18+, UK residents)
MINDESTEINZAHLUNGNot stated
PLATTFORMENWebsite · iOS and Android app · Branches
PRODUKTEInternational transfers to bank accounts · Cash pick-up
Lizenzen und Regulierung
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 535954
LizenzinhaberAlico (UK) Ltd
UmfangListed in the FCA register as an Authorised Payment Institution under Alico (UK) Ltd (FRN 535954) since 3 May 2018.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenalicoremit.co.uk — homepage (FAQ and footer), About Us page
Einträge der AufsichtsbehördeFCA — Alico (UK) Ltd, FRN 535954 (register.fca.org.uk)
HandelsregisterCompanies House — ALICO (UK) LTD, company no 04402104, incorporated 22.03.2002
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