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How is Kabayan Remit regulated?

Kabayan Remit is authorised and regulated by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. Authorised Payment Institution (API) Reference number 710792.

Kabayan Remit is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12689111. Kabayan Remit holds ‘passport’ permission allowing the establishment of a presence or to carry out money remittance business in other countries in the European Economic Area (EEA). Find more details about ‘passporting’ here.