According to its official website, AlicoRemit is an international money transfer company that began in 2002 as a local service in London and now lets customers in the United Kingdom send money to more than 100 countries. Services are provided by Alico (UK) Ltd at 383a Green Street, London; the site says the company is authorised by the Financial Conduct Authority (FCA) (FRN 535954), registered with HMRC for anti-money-laundering purposes and with the ICO for data protection (Z1510612), and that customer funds are held in trust accounts. Services are for individuals aged 18 or over who live in the United Kingdom; transfers in GBP, EUR or USD can be sent directly to bank accounts or for cash pick-up at partner locations, and the amount received is shown before sending. Transfers can be made through the website, the iOS and Android app and branches; ID and proof of address are requested at sign-up. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers (aged 18+, UK residents)
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · iOS and Android app · Branches
PRODUCTOSInternational transfers to bank accounts · Cash pick-up
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 535954
Titular de la licenciaAlico (UK) Ltd
AlcanceListed in the FCA register as an Authorised Payment Institution under Alico (UK) Ltd (FRN 535954) since 3 May 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaalicoremit.co.uk — homepage (FAQ and footer), About Us page
Registros del reguladorFCA — Alico (UK) Ltd, FRN 535954 (register.fca.org.uk)
Registro mercantilCompanies House — ALICO (UK) LTD, company no 04402104, incorporated 22.03.2002
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
