United Kingdom

OrbitRemit is registered as an Authorised Payment Institution (API) with the UK Financial Conduct Authority (FCA), registration number 574486, with passporting rights across the EEA.

We are registered with HM Revenue and Customs (HMRC) as a Money Transmitter for the purposes of Anti Money Laundering and Countering the Financing of Terrorism with registration number 12480317.

The Information Commissioner's Office has registered OrbitRemit under the Data Protection Act 1998 with number Z1772664.

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