According to its official website, Saak Remit is a London-based international money transfer company trading under the name of A TO Z 4U LTD. The site says A TO Z 4U LTD was founded in 2007, focused exclusively on transfers to India in its early years and broadened the countries it serves after being acquired by new management in August 2024. It says the company is authorised and regulated by the FCA as a payment institution under the Payment Services Regulations 2017 (FRN 570837) and that relevant customer funds are safeguarded under those rules. It offers bank deposit, mobile wallet and cash pickup transfers from the UK to Pakistan, India, Nigeria, Bangladesh, China, Ghana, Nepal and Sri Lanka; the rate and the amount the receiver gets are shown before sending, and transfers are tracked in the iOS and Android app. The registered office is New Broad Street House, 35 New Broad Street, London EC2M 1NH. 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
PRODUCTOSBank deposit · Mobile wallet transfer · Cash pickup
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 570837
Titular de la licenciaA to Z 4U Ltd
AlcanceListed in the FCA register as an Authorised Payment Institution under A to Z 4U Ltd (FRN 570837) since 2 May 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresasaakremit.com — homepage, About, Destinations, Terms; App Store app (seller A TO Z 4U LTD)
Registros del reguladorFCA — A to Z 4U Ltd, FRN 570837 (register.fca.org.uk)
Registro mercantilCompanies House — A TO Z 4U LTD, company no 06268069, incorporated 4 Jun 2007
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
