WorldRemit Ltd

Trustpilot Rating
Reviews 27,900 | Excellent
 (9.2)
Business Focus
international money transfers

WorldRemit Ltd is an electronic money institution focused on international money transfers. WorldRemit Ltd offers international payments, digital wallets to individuals. Incorporated in the United Kingdom, WorldRemit Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • digital wallets
Services
  • international payments
Clients
  • individuals

Money Transfers

WorldRemit Ltd offers money transfers between more than 145 countries in more than 110 currencies. Money can be sent from bank accounts, debit cards, credit cards, WorldRemit wallets and received to bank accounts, mobile phone accounts, cash pick-up points, airtime top-ups, physical cash door-to-door, WorldRemit wallets. Transfers made with WorldRemit Ltd are usually completed within 0-7 days.

Speed
0-7 days
Countries
145+ countries
Currencies
110+ currencies
Sending From
  • bank accounts
  • debit cards
  • credit cards
  • WorldRemit wallets
Receiving To
  • bank accounts
  • mobile phone accounts
  • cash pick-up points
  • airtime top-ups
  • physical cash door-to-door
  • WorldRemit wallets

Alternatives to WorldRemit Ltd Transfers

See Also

Operations with Cryptocurrencies

No

WorldRemit Ltd do not conduct operations with cryptocurrencies.

See Also

Mobile Applications *)

WorldRemit Money Transfer
 5.0, 29,982 Ratings

*) Based on the information from Apple App Store.

Company Details

Country of Registration
United Kingdom
Company Number
07110878
BIC
WRMTGB2L
Authorized By
Financial Conduct Authority
Reference Number
900891
Authorization Granted
19 October 2018
Authorized Activities
  • issuance of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • execution of payment transactions via telecoms, IT system or network operator

WorldRemit Ltd is authorized by the Financial Conduct Authority (reference number 900891) for issuance of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator. The authorization was granted on 19 October 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules WorldRemit Ltd, can conduct its activities in any of the 31 EEA member states. WorldRemit Ltd do not participate in deposit guarantee schemes.

See Also

Contacts

62 Buckingham Gate, SW1E 6AJ, London, United Kingdom
+44 207 148 5800
Website Languages
German
Danish
English
Spanish
French
Dutch

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See Also