Help Centre

Find answers to the most common questions about sending money with Kabayan Remit.

ABOUT KABAYAN REMIT View all topics →

Come è regolamentato Kabayan Remit?

Informazioni su Kabayan Remit

Kabayan Remit is regulated by the FCA in the UK, registered with FINTRAC in Canada, and licensed as a money transmitter in select US states.

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Avete un'applicazione mobile?

Informazioni su Kabayan Remit

Sì, lo facciamo! La nostra applicazione mobile offre molti vantaggi. Ad esempio, potete controllare i tassi di cambio in tempo reale, seguire lo stato dei vostri pagamenti e, soprattutto, inviare denaro in qualsiasi momento, ovunque, 24 ore su 24, 7 giorni su 7!

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Is Kabayan Remit safe and secure?

Informazioni su Kabayan Remit

We take security very seriously at Kabayan Remit. Delivering your money safely to your loved ones is our top priority, so you can have peace of mind when sending your hard-earned money back home.

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When was Kabayan Remit founded?

Informazioni su Kabayan Remit

Kabayan Remit was founded in June 2012 and we completed our first transaction in May 2014.

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What is Kabayan Remit?

Informazioni su Kabayan Remit

Kabayan Remit is an online money transfer company based in the UK that specialises in remittances sent to the Philippines. Remittance requests can be processed over the phone and/or via online.

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© 2026 Kabayan Capital Ltd. All rights reserved. Kabayan Remit is a trading name of Kabayan Capital Ltd.

The Kabayan Remit name, logo and related trademarks and service marks are owned by Kabayan Capital Ltd and are registered in the United Kingdom. Any use, copying or reproduction of the trademarks or logos contained within this site, without prior written permission from Kabayan Remit, is strictly prohibited.

United Kingdom — Eco Business Centre, Elmsbrook, Charlotte Ave, Bicester, OX27 8BL | Company Registration Number: 08111867.

Kabayan Capital Ltd is authorised and regulated by the Financial Conduct Authority for the provision of payment services (Authorised Payment Institution) — Firm Reference Number: 710792.

Kabayan Capital Ltd is registered with HMRC for money laundering supervision as a Money Service Business (MSB Registration Number: 12689111).

Canada — 1133 Melville Street, Suite 3500, The Stack, Vancouver, BC V6E 4E5 | Company Registration: 717420327.

Kabayan Capital (Canada) Inc is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB Registration Number: M17349927). Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business.

Kabayan Capital (Canada) Inc is a wholly owned subsidiary of Kabayan Capital Ltd.

Quebec — Kabayan Capital (Canada) Inc holds a Money-Services Business (MSB) licence issued by Revenu Quebec to offer money services in Quebec (MSB Licence Number: 0000000000011754).

USA — 18952 MacArthur Blvd Ste 100–18, Irvine, California, USA 92612 | Company Registration: 5884030 | NMLS ID: 2611527 (NMLS Consumer Access).

Kabayan Remit is a trade name of Kabayan Capital (USA) LLC.

Kabayan Capital (USA) LLC is licensed as a money transmitter in: Arizona – MT-2011620; Florida – FT230000537; Illinois – MT.0000540; Nevada – MT11275; Maryland – 2611527.