Rechtlicher FirmennameVelocity Transfers UK Limited
Gründungsjahr2017
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitevelocitytransfers.co.uk
Zuletzt geprüft08.10.2026
According to its official website, Vel is an international money transfer platform that lets individuals and businesses send money between the United Kingdom and Nigeria. The site lists individuals supporting family, freelancers, students and businesses paying Nigerian suppliers, employees or partners as its users; it offers bank account, mobile wallet or cash pickup payout and funding by bank transfer, card or mobile wallet, with transfers from a GBP wallet in the UK to naira accounts in Nigeria. Fees depend on the sending country, payment method and amount, and limits depend on the verification level. The site links to the app on the App Store and Google Play, while some sections say the app is available soon and offer a waitlist. The seller of the Vel app on the App Store is Velocity Transfers UK Limited; in the FCA register the company's trading names are Velocity, Velocity Money and Velocity International, and its permission is limited to money remittance. The company was incorporated in 2017 as Jabex International Limited. This information is the company's own statement.
Kontodetails
KONTOARTENIndividual and business clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENVel mobile app (iOS, Android) · Web app
PRODUKTEInternational money transfer · GBP wallet · Bank, mobile wallet and cash pickup payout
Lizenzen und Regulierung
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 797342
LizenzinhaberVelocity Transfers UK Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Velocity Transfers UK Limited (FRN 797342) since 14 Nov 2018.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenvelocitytransfers.co.uk — homepage, Company, Contact and Partners pages; App Store listing
Einträge der AufsichtsbehördeFCA — Velocity Transfers UK Limited, FRN 797342 (register.fca.org.uk)
HandelsregisterCompanies House — VELOCITY TRANSFERS UK LIMITED, company no 10675956, incorporated 17 Mar 2017
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