ForexQ.com
ForexQ.com
According to its official website, FTFT Pay is a trading brand of FTFT Finance UK Limited, a payment institution offering money transfers from the United Kingdom to more than 130 countries in more than 40 currencies. Transfers are paid by card or bank transfer and paid out to bank accounts, mobile wallets or cash pickup points; the rate and fee are said to be shown before confirmation, with transfers on major corridors arriving within minutes. Main destinations include Nigeria, India, Ghana, Kenya, the Philippines, Pakistan and Bangladesh; a mobile app is said to be coming soon to iOS and Android. The current version of the site states that the company is authorised by the FCA under FRN 805666 with company number 16399754; however, in the FCA register FRN 805666 belongs to Cashfac PLC, and at Companies House number 16399754 belongs to CLKD Capital Limited. The FCA register lists ftftpay.com as the website of FTFT Finance UK Limited (FRN 584039, company no 06832517), whose registered trading names include FTFT Pay and Khyber Money Exchange. The address is Horizon House, 136B Darkes Lane, Potters Bar EN6 1AF. This information is the company's own statement.