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LemFi: company and regulatory profile

Money transfer serviceFCA status: use live lookupVisit website ↗Compare

What to confirm before sending with LemFi

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Is your destination and currency available to customers sending from the UK?
Read the provider's statement: where it sends money
Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
Read the provider's statement: how recipients are paid
What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
Read the provider's statement: fees
What transfer limit and verification requirements apply to your account and payout method?
No source quotation on this topic has been collected for this profile.
Which delivery option applies, and when does the quoted delivery time begin?
Read the provider's statement: how long transfers take
Which entity provides this transfer and what does it say about customer-money protection?
Read the provider's statement: how customer money is protected
Which identity, address and source-of-funds documents will you need for this transfer?
No source quotation on this topic has been collected for this profile.

Check the firm on the FCA Register · Check the cost of a quote you already have

What LemFi says about its service

Source: support.lemfi.com (LemFi's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this

Where it sends money

  • Source context: Send at great value

    Send money worldwide to 100+ countries

    From /en-gb/international-money-transfer

    • Headline coverage: country and currency counts do not confirm a particular UK-origin route.

How recipients are paid

How long transfers take

Fees

How customer money is protected

  • The balance of your wallet(s) will be backed by an equivalent amount of money which LemFi holds in its safeguarded accounts.

    From /en-gb/legal/terms

  • Source context: 5. Information on how money in your wallet is safeguarded

    Please note that the money in your NGN account is held by your NGN account provider in Nigeria, not by LemFi, and is not safeguarded under UK requirements.

    From /en-gb/legal/terms

    • Conditions apply in this sentence: check the linked page for the full terms.

  • Source context: 5. Information on how money in your wallet is safeguarded

    Safeguarding your money means that in the unlikely event that LemFi gets into financial difficulties, the money which LemFi safeguards on your behalf will be protected from the claims of LemFi's creditors and should be returned to you in full.

    From /en-gb/legal/terms

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (5 of 15 profile fields have source material)

Identity

Registered company name
No source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider
No source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office
No source material collected · Companies HouseCopied from the source by software
Persons with significant control
No source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement
No source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements
Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count)
Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded
Source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag
No source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed)
No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published)
No source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet)
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about LemFi that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you LemFi?