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Roze Remit

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialRoze Int (Pvt) Ltd · Roze e Remit Canada Ltd · Roze Int PTY Ltd
Año de fundación2013
Sede / país de registroLondon, United Kingdom
Sitio webrozeremit.com
Última comprobación08.10.2026

According to its official website, Roze Remit is a money transfer company offering international money transfers and currency exchange; it says customers can send money to their loved ones online, through the mobile app, in branch or through its agent network. According to the site footer, Roze Int (Pvt) Ltd, trading as Roze Remit, is authorised by the Financial Conduct Authority (FCA) as an Authorised Payment Institution (670097) and is supervised by HMRC for anti-money laundering compliance. According to Companies House the company was incorporated in 2013 and its registered office is in London. The site says Roze e Remit Canada Ltd is registered with FINTRAC in Canada and Roze Int PTY Ltd with AUSTRAC in Australia, while services in the European Economic Area are provided through a white-label partnership with Belmoney S.A., licensed by the National Bank of Belgium. Individual customers in the UK, Canada, Australia and Europe are offered 24/7 transfers online and via the mobile app to countries such as Pakistan, Bangladesh, India, Nepal, Ghana, Nigeria, Kenya, Uganda and Cameroon, with real-time transfer status updates and exchange rate alerts. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAIndividuals
DEPÓSITO MÍN.Not stated
PLATAFORMASMobile app · Website · Branches and agent network
PRODUCTOSInternational money transfers · Currency exchange

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 670097
Titular de la licenciaRoze Int (Pvt) Ltd
AlcanceListed in the FCA register as an Authorised Payment Institution under Roze Int (Pvt) Ltd (FRN 670097) since 7 Feb 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: abril 2025 – octubre 2026

  • Retiros y pagos: 84
  • Bloqueo y congelación de cuentas: 3
  • Atención al cliente: 3
  • Otros: 3
  • Operaciones no autorizadas: 1

MUY ALTO — NIVEL DE QUEJAS

El 12 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Bloqueo y congelación de cuentas: Medio · Atención al cliente: Medio · Otros: Medio · Operaciones no autorizadas: Muy alto

FUENTES CONSULTADAS

The complaint distribution is based on the latest 1-star reviews on Roze Remit's Trustpilot page (94) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Roze Remit name are left out. Across the complaints, delayed or undelivered transfers, compliance holds and allegations that cancelled transfers were not refunded stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresarozeremit.com — homepage and footer, about-us page
Registros del reguladorFCA — Roze Int (Pvt) Ltd, FRN 670097 (register.fca.org.uk)
Registro mercantilCompanies House — ROZE INT (PVT) LTD, company no 08681338, incorporated 09.09.2013
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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