IFIC Money Transfer (UK) Limited, a fully owned subsidiary exchange company of IFIC
Bank Limited was incorporated in UK. As approved by Bangladesh Bank, IFIC Money
Transfer (UK) Limited commenced its operation on 31 August 2011 to facilitate inward
foreign remittance from the United Kingdom. It was incorporated as a private company
with Companies House of England and Wales on 16 September 2010 under Registration
No. 07379137. The Company (subsidiary) got registration from HM Customs and Excise
on 17 January 2011 under Money Laundering Regulations.
IFIC Money Transfer (UK) Limited is a
FCA Authorised Payment Institution. Firm Reference Number (FRN)
653278.
The present address of IFIC Money Transfer (UK) Limited is 18 Brick Lane, London
E1 6RF, United Kingdom
