According to its official website, Inter City Money is a money transfer company in Keighley, West Yorkshire, founded in 2001 by a team with experience in the remittance industry. The company offers transfers to recipients in Asia, Europe and the Middle East; the site lists Pakistan, India, Bangladesh, Ghana, Morocco, Nigeria, the Philippines, Thailand and the United Arab Emirates as destinations. The service is online only and aimed at individual customers: transfers are made through the web portal and the mobile app, cash is not accepted, payment is by debit/credit card or online bank transfer, and recipients can collect money at cash pick-up points or receive it into a bank account. The site says the company is registered in England and Wales under number 04279071, is registered with the FCA as an authorised payment institution (FRN 514406) and is supervised by HMRC as a money service business. The address is 6-12 Cooke Street, Keighley BD21 3NN. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb portal · Mobile app
PRODUCTOSInternational money transfer · Bank deposit payouts · Cash pick-up
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 514406
Titular de la licenciaINTER CITY MONEY LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under INTER CITY MONEY LIMITED (FRN 514406) since 30 Apr 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaintercitymoney.co.uk/en — homepage and About page
Registros del reguladorFCA — INTER CITY MONEY LIMITED, FRN 514406 (register.fca.org.uk)
Registro mercantilCompanies House — INTER CITY MONEY LIMITED, company no 04279071, incorporated 30 Aug 2001
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
