GCC Remit

À propos de la société

According to its official website, GCC Remit is the global money transfer service of GCC Exchange UK Ltd, incorporated in December 2006, and offers international money sending and receiving. Transfers are made at authorised GCC Remit agents by filling in a form with identity and recipient details; the recipient collects the money with the system-generated GCCN code and identification. Payout options are cash pickup, cash delivered to the door, transfers to mobile wallets and transfers to bank accounts worldwide; the site says it works with more than 50 banks and financial institutions, in more than 90 sending and receiving countries and at more than 100,000 agent locations. The company also offers agency partnerships, digital accounts for other payment institutions and access to its payout network. The site says GCC Exchange UK Limited is registered in England under number 06030454, is authorised by the FCA under the Payment Services Regulations to provide payment services (FCA register number 596446) and trades under the name 'GCC Remit'. The address is 90 High Street, Southall, London UB1 3DB. This information is the company's own statement.

Détails du compte

Licences et réglementation

FCA (United Kingdom)

Sources et historique des vérifications