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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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Inter City Money

Payment institution · United Kingdom

About the company

Legal company nameInter City Money Limited
Year founded2001
Headquarters / registered countryKeighley, United Kingdom
Websitewww.intercitymoney.co.uk
Last checked08.10.2026

According to its official website, Inter City Money is a money transfer company in Keighley, West Yorkshire, founded in 2001 by a team with experience in the remittance industry. The company offers transfers to recipients in Asia, Europe and the Middle East; the site lists Pakistan, India, Bangladesh, Ghana, Morocco, Nigeria, the Philippines, Thailand and the United Arab Emirates as destinations. The service is online only and aimed at individual customers: transfers are made through the web portal and the mobile app, cash is not accepted, payment is by debit/credit card or online bank transfer, and recipients can collect money at cash pick-up points or receive it into a bank account. The site says the company is registered in England and Wales under number 04279071, is registered with the FCA as an authorised payment institution (FRN 514406) and is supervised by HMRC as a money service business. The address is 6-12 Cooke Street, Keighley BD21 3NN. This information is the company's own statement.

Account Details

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

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 514406
Licence holderINTER CITY MONEY LIMITED
ScopeListed in the FCA register as an Authorised Payment Institution under INTER CITY MONEY LIMITED (FRN 514406) since 30 Apr 2018.
StatusVerified

Sources and verification history

Official company sourcesintercitymoney.co.uk/en — homepage and About page
Regulator recordsFCA — INTER CITY MONEY LIMITED, FRN 514406 (register.fca.org.uk)
Company registerCompanies House — INTER CITY MONEY LIMITED, company no 04279071, incorporated 30 Aug 2001
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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