According to its official website, Speed Remit is the money transfer brand of Speed Remit Worldwide Limited, headquartered in London, which started operating in 2004. The site says it offers money transfers from Australia, Singapore and the UK worldwide, in particular to the Philippines, Bangladesh, India, Pakistan, Sri Lanka and Nepal, and that recipients can collect the money in person or have it deposited into a bank account. Transactions are made via the website and the mobile app; the site also accepts agent applications. The site shows a notice that UK payment services are temporarily paused while operational upgrades are completed. The footer lists Speed Remit Worldwide Limited's FCA FRN (585100), its HMRC money service business registration and a FINTRAC registration for its office in Canada; the FINTRAC and HMRC entries are registrations, not licences. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · Mobile app
PRODUCTOSMoney transfers from the UK, Singapore and Australia · Cash pick-up · Bank account deposit
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 585100
Titular de la licenciaSpeed Remit Worldwide Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Speed Remit Worldwide Limited (FRN 585100) since 4 May 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaspeedremit.com — homepage (service status notice, footer), about us, UK page
ForexQ.com
