Kabayan Remit is a trading name of Kabayan Capital Ltd. | © 2024 Kabayan Capital Limited. All Rights Reserved
United Kingdom - The Eco Business Center, Elmsbrook, Charlotte Ave, Bicester, OX27 8BL. Company Registration Number: 08111867.
Canada - 1133 Meville Street, Suite 3500, The Stack, Vancouver, BC V6E 4E5 | Company Registration: 717420327.
USA - 18952 MacArthur Blvd Ste 100 - 18, Irvine, California, USA 92612 | Company Registration: 5884030.
Kabayan Capital LLC - The program is sponsored by Community Federal Savings Bank, to which we’re a service provider.
Kabayan Capital Ltd is authorised and regulated by the Financial Conduct Authority, for the provision of payment services. Authorised Payment Institution (API) Reference number 710792.Kabayan Capital Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number: 12689111.
Kabayan Capital (Canada) Inc is a Money Service Business regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and registered for Anti-Money Laundering Regulations number M17349927. Kabayan Capital (Canada) Inc is a wholly owned subsidiary of Kabayan Capital Ltd, registered with the Financial Conduct Authority (FCA) as an authorised payment institution (API) 710792
The Kabayan Remit name, logo and related trademarks and service marks, owned by Kabayan Capital Limited trading as Kabayan Remit, are registered in the UK. Any use, copying or reproduction of the trademarks or logos contained within this site, without prior written permission from Kabayan Remit is strictly prohibited.
Finance
3 December 2019
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