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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

IFIC Money Transfer

Payment institution · United Kingdom

About the company

Legal company nameIFIC Money Transfer (UK) Limited
Year founded2010
Headquarters / registered countryLondon, United Kingdom
Websitewww.ificuk.co.uk
Last checked08.10.2026

According to its official website, IFIC Money Transfer is a money transfer company incorporated in the United Kingdom and wholly owned by Bangladesh-based IFIC Bank. The site says IFIC Money Transfer (UK) Limited was incorporated in England and Wales on 16 September 2010 under number 07379137, began operating on 31 August 2011 with the approval of Bangladesh Bank to facilitate inward remittances from the UK to Bangladesh, and is an FCA-authorised payment institution (FRN 653278). The service is aimed at individual customers: money can be sent through the mobile app, a branch or authorised agent, or the online portal, and recipients can receive funds into a bank account, at cash pick-up points or to a mobile money account. The site says IFIC Bank has more than 1,400 branches and sub-branches in Bangladesh, with payments to IFIC accounts credited within one day and to other banks within 2–3 working days. The address is 18 Brick Lane, London E1 6RF. Because the official site blocks direct access from this server, the pages were read through a reader service. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSWeb portal · Mobile app · Branch and authorised agents
PRODUCTSInternational money transfer · Bank deposit payouts · Cash pick-up · Mobile money transfers

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 653278
Licence holderIFIC Money Transfer (UK) Limited
ScopeListed in the FCA register as an Authorised Payment Institution under IFIC Money Transfer (UK) Limited (FRN 653278) since 6 Jun 2018.
StatusVerified

Sources and verification history

Official company sourcesificuk.co.uk — homepage, About, Services and Branch Locator pages (via r.jina.ai; the site returns 403 to this server); App Store app (seller IFIC MONEY TRANSFER (UK) LTD)
Regulator recordsFCA — IFIC Money Transfer (UK) Limited, FRN 653278 (register.fca.org.uk)
Company registerCompanies House — IFIC MONEY TRANSFER (UK) LIMITED, company no 07379137, incorporated 16 Sep 2010
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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