According to its official website, Speed Enterprise, also referred to as Speed Financials, is a Gambian-owned company providing money transfer services between the UK and the Gambia. The site says it aims to support people sending money to their families and businesses in Africa, offering remittances from the UK to anywhere in Africa, letting people in Africa get paid in GBP and connecting African businesses with customers in the UK. Currency exchange is offered for personal and business needs. The site states that Speed Enterprise Limited is regulated by the FCA as an Authorised Payment Institution (FRN 609792), is registered with HMRC under the Money Laundering Regulations and holds client funds in safeguarding accounts with authorised institutions. The address is in Leicester; the site gives no app or pricing information. According to Companies House the company was incorporated in 2005. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual and business customers
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSMoney transfers from the UK to the Gambia and Africa · Receiving payments in GBP · Currency exchange
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 609792
Titular de la licenciaSpeed Enterprise Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Speed Enterprise Limited (FRN 609792) since 3 May 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaspeedenterprise.co.uk — homepage, about us
Registros del reguladorFCA — Speed Enterprise Limited, FRN 609792 (register.fca.org.uk)
Registro mercantilCompanies House — SPEED ENTERPRISE LIMITED, company no 05500174, incorporated 5 Jul 2005
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
