Help Centre

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

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Is Kabayan Remit licensed in the US?

Countries

Yes, Kabayan Remit is licensed to provide reliable money transfer services in selected US states.

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Which countries can I send from?

Countries

You can currently send money to the Philippines from the UK, Canada, and select US states.

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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.