According to its official website, Kapook UK is the brand of Kapook UK Ltd, founded in London in 2009 as a money transfer company and located at King's Cross; the company later expanded to France and Germany and serves customers in Europe under the name Kapook EU. The site says the company, registered under number 07082541, is authorised and regulated by the FCA under the Payment Services Regulations (748958). The service is mainly money transfers from the UK and Europe to Thailand; transfers are made through the website and iOS/Android app, payment is accepted by debit/credit card, Sofort, Apple Pay and Google Pay, and according to the app description recipients can receive the money within 5 minutes. According to the fee table, fees for transfers from the UK start at £1.50 for £1–100; separate tariffs are published for EUR, NOK, DKK, SEK and CHF transfers. The address is 94 Caledonian Road, London N1 9DN. The FCA register also lists Kapook EU and Remit Choice among the company's trading names. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · iOS and Android app
PRODUCTOSMoney transfers to Thailand · Transfers to bank accounts
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 748958
Titular de la licenciaKapook UK Ltd
AlcanceListed in the FCA register as an Authorised Payment Institution under Kapook UK Ltd (FRN 748958) since 18 Apr 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresakapookuk.com — homepage and footer, Kapook UK Story, fees page; App Store app (seller Kapook Uk Ltd)
Registros del reguladorFCA — Kapook UK Ltd, FRN 748958 (register.fca.org.uk)
Registro mercantilCompanies House — Kapook UK Ltd, company no 07082541, incorporated 20 Nov 2009
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
