Hauptsitz / Land der RegistrierungKeighley, United Kingdom
Websitewww.intercitymoney.co.uk
Zuletzt geprüft08.10.2026
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.
Kontodetails
KONTOARTENIndividual customers
MINDESTEINZAHLUNGNot stated
PLATTFORMENWeb portal · Mobile app
PRODUKTEInternational money transfer · Bank deposit payouts · Cash pick-up
Lizenzen und Regulierung
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 514406
LizenzinhaberINTER CITY MONEY LIMITED
UmfangListed in the FCA register as an Authorised Payment Institution under INTER CITY MONEY LIMITED (FRN 514406) since 30 Apr 2018.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenintercitymoney.co.uk/en — homepage and About page
Einträge der AufsichtsbehördeFCA — INTER CITY MONEY LIMITED, FRN 514406 (register.fca.org.uk)
HandelsregisterCompanies House — INTER CITY MONEY LIMITED, company no 04279071, incorporated 30 Aug 2001
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