Financial Conduct Authority (FCA)
BCRemit is registered and regulated by the UK Financial Conduct Authority (FCA) as a
payments institution with reference 680896.
HM Revenue and Customs (HMRC)
We are also registered as a money service business with Her Majesty's Revenue and Customs (HMRC) with
MLR registration number 12812040.
Information Commissioners Office (ICO)
BCRemit is registered as a data controller with the Information Commissioner’s Office (Ref ZA160852). The ICO is the UK’s independent authority set up to uphold information rights.
Cash Pick-up Partners
Collect cash instantly in any of the over 7,000 branches of our pay-out partners.
Bank account transfer to any bank in the Philippines (BDO, MBTC, PNB, BPI, Allied Bank, RCBC, PSBank, Landbank and other banks).