IFIC Money Transfer

Über das Unternehmen

According to its official website, IFIC Money Transfer is a money transfer company incorporated in the United Kingdom and wholly owned by Bangladesh-based IFIC Bank. The site says IFIC Money Transfer (UK) Limited was incorporated in England and Wales on 16 September 2010 under number 07379137, began operating on 31 August 2011 with the approval of Bangladesh Bank to facilitate inward remittances from the UK to Bangladesh, and is an FCA-authorised payment institution (FRN 653278). The service is aimed at individual customers: money can be sent through the mobile app, a branch or authorised agent, or the online portal, and recipients can receive funds into a bank account, at cash pick-up points or to a mobile money account. The site says IFIC Bank has more than 1,400 branches and sub-branches in Bangladesh, with payments to IFIC accounts credited within one day and to other banks within 2–3 working days. The address is 18 Brick Lane, London E1 6RF. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Quellen und Verifizierungsverlauf