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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  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

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Kabayan Remit

Payment institution · United Kingdom

About the company

Legal company nameKabayan Capital Ltd · Kabayan Capital (Canada) Inc · Kabayan Capital (USA) LLC
Year founded2012
Headquarters / registered countryBicester, United Kingdom
Websitewww.kabayanremit.com
Last checked08.10.2026

According to its official website, Kabayan Remit is an online money transfer service trading under the name of Kabayan Capital Ltd, aimed at Filipinos abroad sending money to the Philippines. The site says the company, registered in England and Wales under number 08111867, is authorised by the FCA as an authorised payment institution (FRN 710792) and is registered with HMRC as a money service business (12689111). Group company Kabayan Capital (Canada) Inc is registered with FINTRAC in Canada as a money services business and states that it holds a Revenu Québec licence in Quebec, while Kabayan Capital (USA) LLC reports money transmitter licences in Arizona, Florida, Illinois, Nevada and Maryland. Services through the website and iOS/Android app are transfers to Philippine bank accounts, cash pick-up at more than 11,000 locations, transfers to mobile wallets such as GCash and Maya, and bill payments; payment is by debit card, bank transfer, Pay by Bank, Apple Pay and Google Pay, while cash and credit cards are not accepted. In the UK transfer fees start at £2.99–£3.99, the first transfer is free, and the debit card and bank transfer limit is £5,000. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSWebsite · iOS and Android app
PRODUCTSTransfers to Philippine bank accounts · Cash pick-up · Mobile wallet transfers · Bill payment · Rewards programme

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 710792
Licence holderKabayan Capital Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under Kabayan Capital Ltd (FRN 710792) since 3 May 2018.
StatusVerified

Arizona DIFI (United States)

Licence no.MT-2011620
Licence holderKabayan Capital (USA) LLC
ScopeThe company states that Kabayan Capital (USA) LLC holds a money transmitter licence in Arizona (MT-2011620; NMLS ID 2611527). The record could not be verified because the NMLS register could not be read.
StatusPending verification

Florida OFR (United States)

Licence no.FT230000537
Licence holderKabayan Capital (USA) LLC
ScopeThe company states that Kabayan Capital (USA) LLC holds a money transmitter licence in Florida (FT230000537; NMLS ID 2611527). The record could not be verified because the NMLS register could not be read.
StatusPending verification

Illinois IDFPR (United States)

Licence no.MT.0000540
Licence holderKabayan Capital (USA) LLC
ScopeThe company states that Kabayan Capital (USA) LLC holds a money transmitter licence in Illinois (MT.0000540; NMLS ID 2611527). The record could not be verified because the NMLS register could not be read.
StatusPending verification

Nevada FID (United States)

Licence no.MT11275
Licence holderKabayan Capital (USA) LLC
ScopeThe company states that Kabayan Capital (USA) LLC holds a money transmitter licence in Nevada (MT11275; NMLS ID 2611527). The record could not be verified because the NMLS register could not be read.
StatusPending verification

Maryland OFR (United States)

Licence no.2611527
Licence holderKabayan Capital (USA) LLC
ScopeThe company states that Kabayan Capital (USA) LLC holds a money transmitter licence in Maryland (2611527; NMLS ID 2611527). The record could not be verified because the NMLS register could not be read.
StatusPending verification

Revenu Québec (Canada)

Licence no.0000000000011754
Licence holderKabayan Capital (Canada) Inc
ScopeThe company states that Kabayan Capital (Canada) Inc holds a money services business licence issued by Revenu Québec (0000000000011754). The record could not be verified because the Revenu Québec register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: September 2018 – October 2026

  • Identity verification: 15
  • Withdrawal / payment: 13
  • Other: 4
  • Account / trading conditions: 4
  • Customer support: 1

No. 282 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Identity verification: 31. · Withdrawal / payment: 251. · Other: 183. · Account / trading conditions: 355. · Customer support: 341.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Kabayan Remit's Trustpilot page (37) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Kabayan Remit name are left out. Across the complaints, repeated source-of-funds document requests and compliance holds on larger transfers, and transfers reaching recipients or being refunded late stand out.

Sources and verification history

Official company sourceskabayanremit.com — homepage and FAQ, footer, terms and conditions, fees and limits page; App Store app (seller KABAYAN CAPITAL LTD)
Regulator recordsFCA — Kabayan Capital Ltd, FRN 710792 (register.fca.org.uk)
Company registerCompanies House — Kabayan Capital Ltd, company no 08111867, incorporated 20 Jun 2012
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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