According to its official website, VarsoviaFX is a payment institution based in Harrow (Regus, 79 College Road) that provides money transfers from the United Kingdom to Poland; the site is in Polish and English and is aimed at individual customers. The price table on the site shows three transfer types: STANDARD, free of charge and credited to the recipient's account within 2 working days; EXPRESS, £4.99, credited on the next working day; and LIVE, £7.90, credited instantly. Transfers can be made on the website, in the mobile app, by phone and through agent locations in the UK; the cash-to-post-office option has been withdrawn. The company states that it is an FCA Authorised Payment Institution (FRN 767993) and is on the HMRC anti-money-laundering register (XHML00000154681); it was incorporated in 2013 according to Companies House. This information is the company's own statement.
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