Our
Partners

"We guarantee you that your money reaches its destination safely."

Licences and Partners

Kabayan Remit is a highly regulated company and complete with all licenses to operate legally and in compliance with all the regulations in the UK. We also work with some of the largest payment companies in the world and have a partnership with other financial companies. We guarantee you that your money reaches its destination safely.

Financial Conduct Authority (FCA)

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.

HM Revenue and Customs (HMRC)

We are also registered with HMRC as a money service business (Money Laundering Regulations Registration Number 12689111).

Information Commissioners Office (ICO)

Kabayan Remit is registered as a data controller with the Information Commissioner’s Office (Ref ZA031287). The ICO is the UK’s independent authority set up to uphold information rights.

Kabayan Finance Limited

Kabayan Finance is a short-term lender concentrating on the Filipino community in the UK. It is one of the lowest cost short-term lenders in the UK. Kabayan Finance offers up to £1,000 instalment loan payable in 3, 6, or 12 months. Please click here to find out more.

Rizal Commercial Banking Corporation (RCBC)

RCBC is our major banking partner in the Philippines and serves as our fulfilment partner for money remittance transactions.

RCBC TeleMoney, the remittance brand of RCBC, has been serving the needs of our Overseas Filipino Workers and their beneficiaries, for over twenty-five years now. RCBC TeleMoney has been a strong player in the remittance business with presence overseas through its own subsidiaries in Asia and through tie-ups with banks or exchanges/money transfer business across the world.


Kabayan Remitis a
highly regulated company
holding all licenses to operate
legally and in compliance with
all UK regulations.