BC Remittance Ltd.

Reference number: 929078

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • BCRemit

Company details

From the company's Companies House record.

Company name
BC REMITTANCE LIMITED
Company number
09478401
Company status
Active
Company type
Private limited company
Incorporated
9 March 2015 (11 years old)
Registered office
103 Burgoyne House Great West Quarter, Ealing, Brentford, London, TW8 0GB, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Oliver Canlas Calma Director Jan 1973 9 Mar 2015
Pia Calma Henson Director Dec 1976 7 Jun 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is BC Remittance Ltd. FCA authorised?
Yes, BC Remittance Ltd. (FRN 929078) is authorised by the FCA to carry out regulated activities.
Is my money safe with BC Remittance?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about BC Remittance to the Financial Ombudsman Service, free of charge.
Is BC Remittance a scam or clone?
BC Remittance is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BC Remittance's Firm Reference Number (FRN)?
BC Remittance's FRN is 929078. You can verify it on the FCA register.