Compare money transfer providers side by side
Choose up to three providers to compare their own published transfer terms and the company records behind them.
| Fact and source | |
|---|---|
| CategoryIMTUK | Bank or building society |
| Service availabilityProvider's website — its own claims | No sending-service quotation collected on this topic. |
| Where it sends moneyProvider's website — its own claims | No sending-service quotation collected on this topic. |
| How recipients are paidProvider's website — its own claims | No sending-service quotation collected on this topic. |
| How long transfers takeProvider's website — its own claims | No sending-service quotation collected on this topic. |
| FeesProvider's website — its own claims | No sending-service quotation collected on this topic. |
| LimitsProvider's website — its own claims | No sending-service quotation collected on this topic. |
| How customer money is protectedProvider's website — its own claims | No sending-service quotation collected on this topic. |
| Documents and verificationProvider's website — its own claims | No sending-service quotation collected on this topic. |
| Registered companyCompanies House | HSBC UK BANK PLC |
| Company numberCompanies House | 09928412 |
| Company statusCompanies House | active |
| IncorporatedCompanies House | 23 December 2015 |
| Registered officeCompanies House | 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom |
| Latest accounts made up toCompanies House | 31 December 2025 |
| Accounts overdue, as recordedCompanies House | No |
| Corporate owner (person with significant control)Companies House | Hsbc Holdings Plc |
| FCA number, as stated by the providerProvider's website | 765112 |
| Ombudsman: total new cases (latest half-year)Financial Ombudsman Service | 4,467 (H1 2026, HSBC UK BANK PLC) |
| Ombudsman: total % of cases upheld (latest half-year)Financial Ombudsman Service | 31% (H1 2026, HSBC UK BANK PLC) |
| Sources last fetchedIMTUK | 26 October 2026 |
| Regulatory statementProvider's website | Collected (quoted on the profile) |
Companies House data: contains public sector information licensed under the Open Government Licence v3.0. Ombudsman figures: contains public sector information licensed under the same licence, source Financial Ombudsman Service, and cover the whole company named. FCA numbers are as the providers state them on their own websites and have not been checked against the FCA Register.