According to its official website, IFIC Money Transfer is a money transfer company incorporated in the United Kingdom and wholly owned by Bangladesh-based IFIC Bank. The site says IFIC Money Transfer (UK) Limited was incorporated in England and Wales on 16 September 2010 under number 07379137, began operating on 31 August 2011 with the approval of Bangladesh Bank to facilitate inward remittances from the UK to Bangladesh, and is an FCA-authorised payment institution (FRN 653278). The service is aimed at individual customers: money can be sent through the mobile app, a branch or authorised agent, or the online portal, and recipients can receive funds into a bank account, at cash pick-up points or to a mobile money account. The site says IFIC Bank has more than 1,400 branches and sub-branches in Bangladesh, with payments to IFIC accounts credited within one day and to other banks within 2–3 working days. The address is 18 Brick Lane, London E1 6RF. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb portal · Mobile app · Branch and authorised agents
PRODUCTOSInternational money transfer · Bank deposit payouts · Cash pick-up · Mobile money transfers
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 653278
Titular de la licenciaIFIC Money Transfer (UK) Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under IFIC Money Transfer (UK) Limited (FRN 653278) since 6 Jun 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaificuk.co.uk — homepage, About, Services and Branch Locator pages; App Store app (seller IFIC MONEY TRANSFER (UK) LTD)
Registros del reguladorFCA — IFIC Money Transfer (UK) Limited, FRN 653278 (register.fca.org.uk)
Registro mercantilCompanies House — IFIC MONEY TRANSFER (UK) LIMITED, company no 07379137, incorporated 16 Sep 2010
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
