According to its official website, Express Remit is a payment institution trading under the name of Express Remit Ltd that provides money transfers from the United Kingdom abroad. The company says money can be sent at any time from a smartphone app to Africa, Asia, Europe, the Caribbean, North America and the Middle East, that transfers can be made to mobile money wallets on popular networks and that transactions can be tracked in real time with alerts; the site shows customer testimonials about transfers to Pakistan, Bangladesh and Kenya. Accounts are opened in the app and transfers are made after identity verification; the site promises low fees and competitive rates. The site says the company is registered in England under number 10657696 and is registered with the FCA as an Authorised Payment Institution under reference number 781786. The address is 124 City Road, London EC1V 2NX. According to Companies House the company was incorporated in 2017. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASMobile app
PRODUCTOSInternational money transfer · Transfer to mobile wallet
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 781786
Titular de la licenciaEXPRESS REMIT LTD
AlcanceListed in the FCA register as an Authorised Payment Institution under EXPRESS REMIT LTD (FRN 781786) since 9 Mar 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaexpremit.com — homepage and footer
Registros del reguladorFCA — EXPRESS REMIT LTD, FRN 781786 (register.fca.org.uk)
Registro mercantilCompanies House — EXPRESS REMIT LTD, company no 10657696, incorporated 7 Mar 2017
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
