iRemit Global Remittance Ltd

Reference number: 537568

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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.

  • No website on the FCA register

  • Verified phone number

    020 3695 9613

  • Verified address

    7B Kensington Church Street, London, W8 4LF, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company name
IREMIT GLOBAL REMITTANCE LIMITED
Company number
04239974
Company status
Active
Company type
Private limited company
Incorporated
22 June 2001 (25 years old)
Registered office
7b Kensington Church Street, London, W8 4LF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ben Tiu Director Jul 1952 1 Jan 2002
Bernadette Cindy Cue Tiu Director Mar 1979 1 Aug 2011
Nigel Hales Brigden Director Dec 1947 1 Sep 2017
Maria Cristina Castillejo Director Oct 1960 23 Feb 2024
WOODHILL CONSULTANT LTD Corporate secretary Not published 15 Jan 2007

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 iRemit Global Remittance Ltd FCA authorised?
Yes, iRemit Global Remittance Ltd (FRN 537568) is authorised by the FCA to carry out regulated activities.
Is my money safe with iRemit Global 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 iRemit Global Remittance to the Financial Ombudsman Service, free of charge.
Is iRemit Global Remittance a scam or clone?
iRemit Global 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 iRemit Global Remittance's Firm Reference Number (FRN)?
iRemit Global Remittance's FRN is 537568. You can verify it on the FCA register.