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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
← Home

GCC Remit

Payment institution · United Kingdom

About the company

Legal company nameGCC Exchange UK Limited
Year founded2006
Headquarters / registered countryLondon, United Kingdom
Websitewww.gccremit.com
Last checked08.10.2026

According to its official website, GCC Remit is the global money transfer service of GCC Exchange UK Ltd, incorporated in December 2006, and offers international money sending and receiving. Transfers are made at authorised GCC Remit agents by filling in a form with identity and recipient details; the recipient collects the money with the system-generated GCCN code and identification. Payout options are cash pickup, cash delivered to the door, transfers to mobile wallets and transfers to bank accounts worldwide; the site says it works with more than 50 banks and financial institutions, in more than 90 sending and receiving countries and at more than 100,000 agent locations. The company also offers agency partnerships, digital accounts for other payment institutions and access to its payout network. The site says GCC Exchange UK Limited is registered in England under number 06030454, is authorised by the FCA under the Payment Services Regulations to provide payment services (FCA register number 596446) and trades under the name 'GCC Remit'. The address is 90 High Street, Southall, London UB1 3DB. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers (through agents) · Agent and payment institution partners
MIN. DEPOSITNot stated
PLATFORMSAuthorised agent locations · Transaction tracking on the website
PRODUCTSInternational money transfer · Cash pickup · Cash to the door · Transfer to mobile wallet · Transfer to bank account

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 596446
Licence holderGCC Exchange UK Limited
ScopeListed in the FCA register as an Authorised Payment Institution under GCC Exchange UK Limited (FRN 596446) since 16 May 2018.
StatusVerified

Sources and verification history

Official company sourcesgccremit.com — homepage, Who We Are, Send and Receive and legal notice in the footer (8 Oct 2026)
Regulator recordsFCA — GCC Exchange UK Limited, FRN 596446 (register.fca.org.uk)
Company registerCompanies House — GCC EXCHANGE UK LIMITED (previous name GCC Exchange Private Limited), company no 06030454, incorporated 15 Dec 2006
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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