Siège / pays d’immatriculationKeighley, United Kingdom
Site webwww.intercitymoney.co.uk
Dernière vérification08.10.2026
According to its official website, Inter City Money is a money transfer company in Keighley, West Yorkshire, founded in 2001 by a team with experience in the remittance industry. The company offers transfers to recipients in Asia, Europe and the Middle East; the site lists Pakistan, India, Bangladesh, Ghana, Morocco, Nigeria, the Philippines, Thailand and the United Arab Emirates as destinations. The service is online only and aimed at individual customers: transfers are made through the web portal and the mobile app, cash is not accepted, payment is by debit/credit card or online bank transfer, and recipients can collect money at cash pick-up points or receive it into a bank account. The site says the company is registered in England and Wales under number 04279071, is registered with the FCA as an authorised payment institution (FRN 514406) and is supervised by HMRC as a money service business. The address is 6-12 Cooke Street, Keighley BD21 3NN. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEIndividual customers
DÉPÔT MIN.Not stated
PLATEFORMESWeb portal · Mobile app
PRODUITSInternational money transfer · Bank deposit payouts · Cash pick-up
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 514406
Titulaire de la licenceINTER CITY MONEY LIMITED
PérimètreListed in the FCA register as an Authorised Payment Institution under INTER CITY MONEY LIMITED (FRN 514406) since 30 Apr 2018.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéintercitymoney.co.uk/en — homepage and About page
Enregistrements du régulateurFCA — INTER CITY MONEY LIMITED, FRN 514406 (register.fca.org.uk)
Registre des sociétésCompanies House — INTER CITY MONEY LIMITED, company no 04279071, incorporated 30 Aug 2001
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
