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on every institution profile.

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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

SonaliPay

Payment institution · United Kingdom

About the company

Legal company nameSonali Pay UK Limited
Year founded2022
Headquarters / registered countryBirmingham, United Kingdom
Websitewww.sonalipay.co.uk
Last checked08.10.2026

According to its official website, SonaliPay is the UK trading name of Sonali Pay UK Limited, a wholly owned subsidiary of Sonali Bank PLC of Bangladesh. The site says the company was formed on 28 April 2022 to become a standalone authorised remittance entity serving the UK-based Bangladeshi diaspora and received its FCA authorisation on 15 June 2023 (FRN 977519). The service covers transfers from the UK to bank accounts in Bangladesh, cash pick-up at more than 1,220 Sonali Bank branches in Bangladesh and transfers to bKash and Nagad accounts; transactions are made through the mobile app or web platform and paid by debit or credit card. The site shows a notice that new registrations are currently paused and that sign-up must be done through the mobile app. The board is chaired by the managing director of Sonali Bank PLC. The address in the FCA register is in Birmingham. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSWebsite · iOS and Android app
PRODUCTSTransfers to bank accounts in Bangladesh · Cash pick-up at Sonali Bank branches · Transfers to bKash and Nagad accounts

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 977519
Licence holderSonali Pay UK Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Sonali Pay UK Limited (FRN 977519) since 15 Jun 2023.
StatusVerified

Sources and verification history

Official company sourcessonalipay.co.uk — homepage (about us, board of directors, footer); App Store app SonaliPay (seller SONALI PAY UK LIMITED)
Regulator recordsFCA — Sonali Pay UK Limited, FRN 977519 (register.fca.org.uk)
Company registerCompanies House — SONALI PAY UK LIMITED, company no 14075288, incorporated 28 Apr 2022
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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