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  1. 01Data
  2. 02Source
  3. 03Verification
A

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

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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AlicoRemit

Payment institution · United Kingdom

About the company

Legal company nameAlico (UK) Ltd
Year founded2002
Headquarters / registered countryLondon, United Kingdom
Websitealicoremit.co.uk
Last checked08.10.2026

According to its official website, AlicoRemit is an international money transfer company that began in 2002 as a local service in London and now lets customers in the United Kingdom send money to more than 100 countries. Services are provided by Alico (UK) Ltd at 383a Green Street, London; the site says the company is authorised by the Financial Conduct Authority (FCA) (FRN 535954), registered with HMRC for anti-money-laundering purposes and with the ICO for data protection (Z1510612), and that customer funds are held in trust accounts. Services are for individuals aged 18 or over who live in the United Kingdom; transfers in GBP, EUR or USD can be sent directly to bank accounts or for cash pick-up at partner locations, and the amount received is shown before sending. Transfers can be made through the website, the iOS and Android app and branches; ID and proof of address are requested at sign-up. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers (aged 18+, UK residents)
MIN. DEPOSITNot stated
PLATFORMSWebsite · iOS and Android app · Branches
PRODUCTSInternational transfers to bank accounts · Cash pick-up

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 535954
Licence holderAlico (UK) Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under Alico (UK) Ltd (FRN 535954) since 3 May 2018.
StatusVerified

Sources and verification history

Official company sourcesalicoremit.co.uk — homepage (FAQ and footer), About Us page
Regulator recordsFCA — Alico (UK) Ltd, FRN 535954 (register.fca.org.uk)
Company registerCompanies House — ALICO (UK) LTD, company no 04402104, incorporated 22.03.2002
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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