IFIC Money Transfer (UK) Limited, a fully owned subsidiary exchange company of IFIC Bank Limited was incorporated in UK and commenced its operation on 31st August 2011 to facilitate inward foreign remittance from United Kingdom. It was incorporated as a private company with Companies House of England and Wales under registration no. 07379137 on 16th September 2010. IFIC Bank Limited got permission from Bangladesh Bank for opening a fully owned subsidiary in UK. The Company (subsidiary) obtained Money Laundering registration on 17th January 2011 issued by HM Customs and Excise. The Company got registration from Financial Services Authority on 16th June 2011 under Payment Services Regulations 2009. It commenced operation on 31st August 2011. The Registered Office is located at Ferrari House, 2nd Floor, 102 College Road, Harrow, Middlesex, United Kingdom HAI IES, London, UK.