ForexQ.com
ForexQ.com
According to its official website, Kabayan Remit is an online money transfer service trading under the name of Kabayan Capital Ltd, aimed at Filipinos abroad sending money to the Philippines. The site says the company, registered in England and Wales under number 08111867, is authorised by the FCA as an authorised payment institution (FRN 710792) and is registered with HMRC as a money service business (12689111). Group company Kabayan Capital (Canada) Inc is registered with FINTRAC in Canada as a money services business and states that it holds a Revenu Québec licence in Quebec, while Kabayan Capital (USA) LLC reports money transmitter licences in Arizona, Florida, Illinois, Nevada and Maryland. Services through the website and iOS/Android app are transfers to Philippine bank accounts, cash pick-up at more than 11,000 locations, transfers to mobile wallets such as GCash and Maya, and bill payments; payment is by debit card, bank transfer, Pay by Bank, Apple Pay and Google Pay, while cash and credit cards are not accepted. In the UK transfer fees start at £2.99–£3.99, the first transfer is free, and the debit card and bank transfer limit is £5,000. This information is the company's own statement.
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: September 2018 – Oktober 2026
MITTEL — BESCHWERDENIVEAU
49 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Sehr hoch · Kontosperrungen und Einfrierungen: Mittel · Sonstiges: Mittel · Gebühren und Provisionen: Hoch
The complaint distribution is based on the 1-star reviews on Kabayan Remit's Trustpilot page (37) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Kabayan Remit name are left out. Across the complaints, transfers held over repeated source-of-funds requests, transfers reaching recipients or being refunded late, and refused or blocked accounts stand out.