INTER CITY MONEY LIMITED

Reference number: 514406

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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
  • Remit Home

Company details

From the company's Companies House record.

Company number
04279071
Company status
Active
Company type
Private limited company
Incorporated
30 August 2001 (24 years old)
Registered office
6-12 Cooke Street, Keighley, West Yorkshire, BD21 3NN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Taliq Hussain Director Feb 1980 30 Aug 2001

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Inter City Money Changers Limited

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Common questions

Frequently asked questions

Is INTER CITY MONEY LIMITED FCA authorised?
Yes, INTER CITY MONEY LIMITED (FRN 514406) is authorised by the FCA to carry out regulated activities.
Is my money safe with INTER CITY MONEY?
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 INTER CITY MONEY to the Financial Ombudsman Service, free of charge.
Is INTER CITY MONEY a scam or clone?
INTER CITY MONEY 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 INTER CITY MONEY's Firm Reference Number (FRN)?
INTER CITY MONEY's FRN is 514406. You can verify it on the FCA register.