According to its official website, SonaliPay is the UK trading name of Sonali Pay UK Limited, a wholly owned subsidiary of Sonali Bank PLC of Bangladesh. The site says the company was formed on 28 April 2022 to become a standalone authorised remittance entity serving the UK-based Bangladeshi diaspora and received its FCA authorisation on 15 June 2023 (FRN 977519). The service covers transfers from the UK to bank accounts in Bangladesh, cash pick-up at more than 1,220 Sonali Bank branches in Bangladesh and transfers to bKash and Nagad accounts; transactions are made through the mobile app or web platform and paid by debit or credit card. The site shows a notice that new registrations are currently paused and that sign-up must be done through the mobile app. The board is chaired by the managing director of Sonali Bank PLC. The address in the FCA register is in Birmingham. 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
PRODUCTOSTransfers to bank accounts in Bangladesh · Cash pick-up at Sonali Bank branches · Transfers to bKash and Nagad accounts
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 977519
Titular de la licenciaSonali Pay UK Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Sonali Pay UK Limited (FRN 977519) since 15 Jun 2023.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresasonalipay.co.uk — homepage (about us, board of directors, footer); App Store app SonaliPay (seller SONALI PAY UK LIMITED)
Registros del reguladorFCA — Sonali Pay UK Limited, FRN 977519 (register.fca.org.uk)
Registro mercantilCompanies House — SONALI PAY UK LIMITED, company no 14075288, incorporated 28 Apr 2022
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
