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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

URemit

Payment institution · United Kingdom

About the company

Legal company nameU Remit (UK) Ltd
Year founded2015
Headquarters / registered countryLondon, United Kingdom
Websitewww.uremit.uk
Last checked08.10.2026

According to its official website, URemit is the money transfer brand of U Remit (UK) Ltd. The site says the company was incorporated in June 2015 and authorised by the FCA as an Authorised Payment Institution on 1 August 2016, and that its network reaches more than 150,000 payment locations in over 132 countries. Services are provided through correspondent banks and selected agents: bank-to-bank transfers, payment on demand at a correspondent bank or agent office, payment with notice to the recipient (Advice Pay) and, in selected countries, door-to-door payment; the site says bank account transfers take 24–48 hours and cash pick-ups 10 minutes. Online products include instant RTGS/NEFT credit to bank branches in India and transfers to bank accounts in Pakistan, Bangladesh and the Philippines; transfers can also be sent and collected through U Remit agents, and a U Club Card loyalty programme is offered. The site gives its HMRC anti-money laundering registration number (12869959) and its Companies House number; its copyright notice is dated 2018 and its FAQ section is still in preparation. The FCA register lists U Remit (UK) Ltd as an Authorised Payment Institution; the register gives no website, and the address and company number on the site match the register. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual and corporate senders
MIN. DEPOSITNot stated
PLATFORMSWebsite · Agent network
PRODUCTSBank-to-bank transfers · Cash pick-up · Door-to-door payment (selected countries) · RTGS/NEFT transfers to India · U Club Card loyalty programme

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 744250
Licence holderU Remit (UK) Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under U Remit (UK) Ltd (FRN 744250) since 1 May 2018.
StatusVerified

Sources and verification history

Official company sourcesuremit.uk — homepage, Company Profile, Products & Services, How to Send/Receive Money, FAQs and How to Become an Agent pages
Regulator recordsFCA — U Remit (UK) Ltd, FRN 744250 (register.fca.org.uk)
Company registerCompanies House — U REMIT (UK) LTD, company no 09619145, incorporated 2 Jun 2015
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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