Remitly: company and regulatory profile
What to confirm before sending with Remitly
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?
- No source quotation on this topic has been collected for this profile.
- Which identity, address and source-of-funds documents will you need for this transfer?
- Read the provider's statement: documents and verification
Check the firm on the FCA Register · Check the cost of a quote you already have
What Remitly says about its regulation
Source: www.remitly.com (Remitly's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
Remitly U.K., Ltd, trading as Remitly, is a company registered in England and Wales (registration number 09896841). Remitly U.K., Ltd is authorised as an Electronic Money Institution by the Financial Conduct Authority, FCA Register No. 1047222. Registered address: 78 Cannon Street, London EC4N 6AF, United Kingdom.
What Remitly says about its service
Source: remitly.com (Remitly's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
Where it sends money
Source context: Large amount transfers from the United Kingdom — Questions about large international money transfers — Where can I send money with Remitly?
Our customers and their recipients are located in over 175 countries across the globe.
- Conditions apply in this sentence: check the linked page for the full terms.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Source context: Pay professionals with Remitly Business
Support for business customers and recipients located in 170+ countries
From /gb/en
- Business service: confirm that this product applies to your transfer.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Source context: Send international money transfers from the United Kingdom
Remitly serves 175+ countries around the world.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
How recipients are paid
Source context: Large amount transfers from the United Kingdom
Bank accounts and mobile wallets served by our global network
Source context: Large amount transfers from the United Kingdom — Transfer money with confidence during life's biggest moments
Send a down payment, closing costs, or the full purchase price straight to a bank account back home.
Source context: Large amount transfers from the United Kingdom — Transfer money with confidence during life's biggest moments
Send what they need straight to their bank account and track it until it arrives.
How long transfers take
Source context: Send international money transfers from the United Kingdom — Get help with sending money from the United Kingdom — How fast are online money transfers from the United Kingdom?
Some eligible transfers may arrive within minutes, while others can take a few business days.
- Business service: confirm that this product applies to your transfer.
- Conditions apply in this sentence: check the linked page for the full terms.
Fees
Better rates, no hidden fees, and over 90% of funded transfers are delivered in under an hour.
- Conditions apply in this sentence: check the linked page for the full terms.
Source context: Large amount transfers from the United Kingdom — Transfer money with confidence during life's biggest moments
See your exchange rate and fees before you commit.
Source context: Large amount transfers from the United Kingdom — Questions about large international money transfers — How much does it cost to send a large amount internationally?
Use our calculator to see your exchange rate and our fees before you send.
Documents and verification
Source context: Large amount transfers from the United Kingdom — What to prepare for your large money transfer — Purpose of transfer
To keep your money safe, we ask about the purpose of your transfer or source of funds.
Source context: Large amount transfers from the United Kingdom — What to prepare for your large money transfer
To verify your identity, we ask for a government-issued photo ID with your full name and date of birth, such as a driver's license, passport, or visa.
Source context: Large amount transfers from the United Kingdom — Questions about large international money transfers — What documents do I need to send a large amount internationally?
Most transfers require a valid photo ID such as a passport, driver's license, or other government-issued ID with your picture, full name, and date of birth.
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- REMITLY U.K., LTD
- Company number
- 09896841
- Company status
- active
- Incorporated
- 1 December 2015
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- SIC codes
- 64999
- Latest accounts made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
- Remitly Global, Inc.ownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 31 December 2018
How this company was identified: Company number taken from the regulatory statement on the provider's own website. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.
Ownership, accounts and filings
Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this
Who owns the company
- Owner of the company behind RemitlyRemitly Global, Inc. · registered in United Statesownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.
Figures from the latest accounts
The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.
Registered charges
No charges are registered against the company.
A charge is security a company gives a lender, such as a debenture or mortgage.
Filing timeline (30 most recent filings shown)
- 1 October 2026Accounts filed, made up to 2025-12-31
- 4 September 2026Registered office address changed
- 24 July 2026Registered office address changed
- 8 June 2026Registered office address changed
- 8 June 2026Registered office address changed
- 8 June 2026Registered office address changed
- 8 June 2026Registered office address changed
- 1 June 2026Registered office address changed
- 6 May 2026Confirmation statement filed
- 26 September 2025Accounts filed, made up to 2024-12-31
- 30 May 2025Confirmation statement filed
- 3 December 2024Company incorporated
- 3 December 2024Resolution filed
- 31 August 2024Accounts filed, made up to 2023-12-31
- 16 May 2024Confirmation statement filed
- 9 October 2023Accounts filed, made up to 2022-12-31
- 10 May 2023Confirmation statement filed
- 10 January 2023Accounts filed, made up to 2021-12-31
- 20 June 2022Confirmation statement filed
- 19 October 2021Registered office address changed
- 16 September 2021Accounts filed, made up to 2020-12-31
- 18 May 2021Confirmation statement filed
- 18 September 2020Accounts filed, made up to 2019-12-31
- 27 May 2020Confirmation statement filed
- 18 February 2020Registered office address changed
- 19 September 2019Accounts filed, made up to 2018-12-31
- 8 May 2019Confirmation statement filed
- 10 December 2018Confirmation statement filed
- 7 September 2018Accounts filed, made up to 2017-12-31
- 24 August 2018Accounts filed, made up to 2017-12-31
Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.
Complaints to the Financial Ombudsman Service
Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this
Figures for REMITLY U.K., LTD, the registered company behind Remitly. They cover complaints about all of the company’s products, not only international transfers.
| Period | Total new cases | Total % of cases upheld | Total proactive settled resolved |
|---|---|---|---|
| H1 20261 January to 30 June 2026 | 38 | 28% | 4 |
| H2 20251 July to 31 December 2025 | 150 | 29% | 3 |
- New cases, Banking & Credit (H1 2026)
- 38
- % of closed cases upheld, Banking & Credit (H1 2026)
- 28%
Across all businesses in H1 2026, the Ombudsman states: “Average % of cases upheld = 26%”.
“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.
Changes we have recorded
Each week software compares the latest public records with the previous week’s and logs what changed.
- 26 October 2026Complaints data published for H1 2026 changed · Financial Ombudsman Service
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 (12 of 15 profile fields have source material)
Identity
- Registered company name
- Source material collected · Companies HouseCopied from the source by software
- FCA number, as stated by the provider
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Company number, incorporation date, registered office
- Source material collected · Companies HouseCopied from the source by software
- Persons with significant control
- Source material collected · Companies HouseCopied from the source by software
Regulation
- Provider's regulatory statement
- 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
- No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source
Financial health
- Latest accounts date, overdue accounts flag
- 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)
- 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
- 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 Remitly 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 Remitly?