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VarsoviaFX

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameVARSOVIAFX LTD
Gründungsjahr2013
Hauptsitz / Land der RegistrierungHarrow, United Kingdom
Websitevarsoviafx.co.uk
Zuletzt geprüft08.10.2026

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the website, in the mobile app, by phone and through agent locations in the UK; the cash-to-post-office option has been withdrawn.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.

Kontodetails

KONTOARTENPersonal customer account
MINDESTEINZAHLUNGNot stated
PLATTFORMENWebsite · Mobile app (iOS, Android) · Phone · Agent locations
PRODUKTEMoney transfers to Poland (STANDARD, EXPRESS, LIVE) · Transfers by phone · GBP/PLN exchange

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 767993
LizenzinhaberVARSOVIAFX LTD
UmfangListed in the FCA register as an Authorised Payment Institution under VARSOVIAFX LTD (FRN 767993) since 30 Mar 2018.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenvarsoviafx.co.uk — homepage (Polish and English, transfer types, security, footer)
Einträge der AufsichtsbehördeFCA — VARSOVIAFX LTD, FRN 767993; trading name VARSOVIAFX (register.fca.org.uk)
HandelsregisterCompanies House — VARSOVIAFX LTD, company no 08746313, incorporated 24.10.2013
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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