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Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

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● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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A&B Money

Payment institution · United Kingdom

About the company

Legal company nameA&B General (UK) Ltd
Year founded2009
Headquarters / registered countryLondon, United Kingdom
Websiteab-money.co.uk
Last checked08.10.2026

According to its official website, A&B Money is the trading name of A&B General (UK) Limited, which provides international money transfers for the Thai community in the UK and Europe; the company also uses the trading name ABFX. The site says the business began in Thailand in 2007, that A&B General (UK) Ltd was set up in London in 2009, and describes itself as the first Thai-owned payment services company in the UK; local payments in Thailand are processed by the group company A&B General Group (Thailand) Ltd, and A&B General USA Inc was set up in Chicago in 2012. The site gives 716949 as its FCA licence number and links to the FCA register. Services are aimed at individual and business clients: transfers from the UK and Europe to bank accounts in Thailand (said to arrive within 5-10 minutes), international payments, and personal and business accounts and debit cards under the AB Plus name. The site says fees for transfers to Thailand start at 1 GBP/EUR and go up to 60 GBP/EUR, that there is no transfer limit, and that funding is by bank transfer or debit/credit card; there is an ABFX mobile app. According to the FCA register, A&B General (UK) Ltd is an authorised payment institution with permissions for money remittance, issuing payment instruments and executing payment transactions. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual · Business
MIN. DEPOSITNot stated
PLATFORMSWebsite · ABFX mobile app
PRODUCTSInternational money transfers (mainly to Thailand) · Business payments · AB Plus personal and business accounts · Debit card

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 716949
Licence holderA&B General (UK) Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under A&B General (UK) Ltd (FRN 716949) since 2 Mar 2018.
StatusVerified

Sources and verification history

Official company sourcesab-money.co.uk — homepage, About Us, Who are we, International Payment, agreements menu
Regulator recordsFCA — A&B General (UK) Ltd, FRN 716949 (register.fca.org.uk)
Company registerCompanies House — A & B GENERAL (UK) LIMITED, company no 06928080, incorporated 9 Jun 2009
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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