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BRAC Saajan

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialBRAC Saajan Exchange Limited
Año de fundación2004
Sede / país de registroBirmingham, United Kingdom
Sitio webbracsaajan.com
Última comprobación08.10.2026

According to its official website, BRAC Saajan is a money transfer company operating since 2004, part of the BRAC family, which it describes as the world's largest NGO, and a subsidiary of BRAC Bank, which it describes as Bangladesh's largest private commercial bank. BRAC Saajan and REMITnGO are trading names of BRAC Saajan Exchange Limited, registered in England and Wales (company no 06469886); the site says the company is authorised by the FCA as an Authorised Payment Institution under the Payment Services Regulations 2017 (reference 577104) and, as it does not hold customer accounts, is not covered by the FSCS. Individual customers can send money to more than 12 countries via the REMITnGO mobile app or from more than 400 agent locations in the UK; in Bangladesh, cash pickup, bank transfer, instant transfer and wallet transfer are offered through more than 20 correspondent banks and over 300,000 payout locations. For businesses, it provides payout infrastructure to Bangladesh via API and the Agent Core agent platform to money transfer operators, mobile wallets, banks and small businesses. The site says it has processed more than £3 billion in remittances. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAPersonal · Business (money transfer operators, banks, mobile wallets, small businesses)
DEPÓSITO MÍN.Not stated
PLATAFORMASREMITnGO mobile app · Agent network · API
PRODUCTOSInternational money transfers · Cash pickup · Bank transfer · Wallet transfer · Payout infrastructure (API) · Agent platform (Agent Core)

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 577104
Titular de la licenciaBrac Saajan Exchange Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Brac Saajan Exchange Limited (FRN 577104) since 17 May 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: julio 2026 – octubre 2026

  • Retiros y pagos: 1

MUY BAJO — NIVEL DE QUEJAS

El 89 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on BRAC Saajan's Trustpilot page (1) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the BRAC Saajan name are left out. Across the complaints, an allegation that a transfer did not reach the recipient for days stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresabracsaajan.com (bracsaajanexchange.com from the FCA register redirects here) — homepage and footer, About Us and Send Money pages
Registros del reguladorFCA — Brac Saajan Exchange Limited, FRN 577104 (register.fca.org.uk; payment institution record)
Registro mercantilCompanies House — BRAC SAAJAN EXCHANGE LTD, company no 06469886, incorporated 10.01.2008
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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