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.

Website, phone number and address

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

  • Phone number

    020 3695 9613

  • Address

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

In the full report: 2 background checks

  • What kind of line 020 3695 9613 is
  • Who else gives the postcode W8 4LF
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FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • 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)

Directors and company secretaries

Name Role Born Appointed Other companies
Ben Tiu Director Jul 1952 1 Jan 2002 None
Bernadette Cindy Cue Tiu Director Mar 1979 1 Aug 2011 None
Nigel Hales Brigden Director Dec 1947 1 Sep 2017 3 other companies
Maria Cristina Castillejo Director Oct 1960 23 Feb 2024 None

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
still active
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 17 people who have ever been directors, with their dates
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Key dates in its history

IRemit Global Remittance’s history from the FCA register and Companies House, newest first.

Key events (5) All events (34)

2018

18 June 2018

  • Became an authorised payment institution

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

5 April 2011

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2001

22 June 2001

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (5 shown here)
  • Every director appointment and resignation: 28
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Firms like iRemit Global Remittance

Other firms of the same type (payment or money transfer firm), nearest first.

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on iRemit Global Remittance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 34 events in its history

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Frequently asked questions about this firm

Is iRemit Global Remittance Ltd FCA authorised?
Yes, iRemit Global Remittance Ltd (FRN 537568) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is iRemit Global Remittance’s phone number?
The FCA register lists the phone number 020 3695 9613 for iRemit Global Remittance. If you were given different contact details, use these to check with the firm before going any further.
Is iRemit Global Remittance a scam or clone?
iRemit Global Remittance is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
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.
Who runs iRemit Global Remittance?
Companies House lists 4 directors of iRemit Global Remittance: Ben Tiu, Bernadette Cindy Cue Tiu, Nigel Hales Brigden and Maria Cristina Castillejo.
How long has iRemit Global Remittance been in business?
The company was formed on 22 June 2001, and has held its current FCA authorisation since June 2018.

Sources and links

The full report on iRemit Global Remittance Ltd

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