According to its official website, Remit Snap is a registered trading name of UK Exchange Limited in Salford (7 Exchange Quay), which says it specialises in secure and efficient international money transfers. The service is aimed at individuals sending money to family, friends and personal accounts abroad; the site highlights competitive exchange rates, no hidden fees and no subscription fees. The site says UK Exchange Limited is authorised by the FCA as an Authorised Payment Institution (FRN 573203), is supervised by HMRC for anti-money laundering compliance and safeguards customer funds in line with regulatory requirements. The site carries App Store and Google Play links, while the same page says the app is coming soon; a Remit Snap app with UK Exchange Limited as seller is available on the App Store. The FCA register lists the trading names UK Money Exchange and RemitSnap; according to Companies House the company was incorporated in 2011. Destination countries and fees are not set out separately on the site. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · iOS app
PRODUCTOSInternational money transfers
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 573203
Titular de la licenciaUK EXCHANGE LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under UK EXCHANGE LIMITED (FRN 573203) since 4 May 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaremitsnap.co.uk — homepage and footer, About Us, Contact Us and Terms and Conditions pages; App Store app Remit Snap (seller UK Exchange Limited)
Registros del reguladorFCA — UK EXCHANGE LIMITED, FRN 573203 (register.fca.org.uk)
Registro mercantilCompanies House — UK EXCHANGE LIMITED, company no 07880994, incorporated 14 Dec 2011
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
