United Kingdom · Payments & e-money
Dex International Limited
Trading asDEXREMIT
Dex International Limited is a private limited company incorporated in England in October 2008, with its head office in High Wycombe. The Financial Conduct Authority (FCA) authorises it as an authorised payment institution under firm reference 503929. According to Companies House, its director Adeel Salman holds 75% or more of its shares and voting rights. Under the DEX Remit brand it offers international money transfers from the UK to consumers, paid out to bank accounts, for cash pickup or to mobile wallets.
Licences and registrations
Held by Dex International Limited (LEI 9845003995D06S994R04). 4 entries on 3 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| FCA Financial Services Register - Payment Institutions & RAISPsFCA | Authorised Payment InstitutionPayment Institution | 503929 | United Kingdom | Active | 2018-05-10 | — |
|
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| HMRC MLR Supervised Business RegisterHMRC | Money Service BusinessMoney Transmitter / Remittance | XJML00000176148 | United Kingdom | Active | 2022-05-01 | — |
|
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| Money Services Business RegistryFINTRAC | Foreign MSB (FMSB)Crypto-Asset Service Provider | C100000498 | Canada | Active | 2025-03-21 | Renews 2027-10-31 |
|
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| Money Services Business RegistryFINTRAC | MSB (foreign indicator not selected)Money Transmitter / Remittance | M12106512 | Canada | Expired | 2012-05-02 | Ended 2018-12-07 |
|
Search the register ↗ |
Trading names on the register: DEXREMIT (FCA-PSD, HMRC-MLR), DEX REMIT (FINTRAC-MSB)
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Ownership
Privately held
Firm type
Money remittance
Trades as DEX Remit
- Ownership
- According to Companies House, director Adeel Salman has held 75% or more of the shares and voting rights since 21 February 2021.
- Major shareholder
- Adeel Salman 75% · 21 Feb 2021
- Head office
- 112 Desborough Road, HP11 2PU High Wycombe, United Kingdom
- Company register
- Companies House 06715430
- Incorporated
- 3 Oct 2008
Online
- Websites & references
- dexremit.com ↗
dashboard.dexremit.com ↗ customer login and transfer dashboard - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · WhatsApp channel ↗
Sources · 11 pages consulted
- find-and-update.company-information.service.gov.uk/company/06715430
- find-and-update.company-information.service.gov.uk/company/06715430/officers
- find-and-update.company-information.service.gov.uk/company/06715430/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/06715430/filing-history
- find-and-update.company-information.service.gov.uk/company/06715430/filing-history/MzUzNTQ4ODI5M2FkaXF6a2N4/document?format=xhtml&download=1
- register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CXC7
- dexremit.com
- dexremit.com/about-us/
- dexremit.com/faqs
- dexremit.com/contact-us/
- dexremit.com/dex-customer-compliant-policy-2-2/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an authorised payment institution under the Payment Services Regulations 2017, firm reference 503929. It distributes its services through appointed sending and payout agents.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 503929 | In its own name | Active | dexremit.com ↗ |
| HM Revenue & Customs United Kingdom | Money Service Business (Money Laundering Regulations supervised business register) | XJML00000176148 | In its own name | Active | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign money services business registration | C100000498 | In its own name | Active | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Money services business registration (expired 2018-12-07) | M12106512 | In its own name | Withdrawn or expired | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it keeps customer funds separate from company funds in segregated accounts. It does not name the safeguarding bank.
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
It sends money from the UK and names Pakistan, India, Bangladesh, the Philippines and Nigeria among its destinations. Payout is to bank accounts, cash pickup or mobile wallets.
It serves senders in the UK under its FCA authorisation. FINTRAC also registers it as a foreign money services business in Canada.
- Sells to
- Consumers
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Executive
- Adeel Salman Director
- Executive
- Muhammad Rashid Haroon Director
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · FCA-PSD
- 503929
- Licence no. · HMRC-MLR
- XJML00000176148
- Licence no. · FINTRAC-MSB
- C100000498
- Licence no. · FINTRAC-MSB
- M12106512
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate on the UK company number the register gives
- Companies House no.
- 06715430 ↗
- Elucidate firm ID
- ff2b0c01c725
- Merged register entry
- 60948da639e6 · FINTRAC-MSB
Profile
- Type
- Payments & e-money · Crypto · Money service businessPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Money remittance
- Payment services
- Licensed in
- United Kingdom · Europe & Central Asia
- First registered
- 2018-05-10
- Website
- www.dexremit.com ↗
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Persons with significant control
Companies House · company 06715430 ↗ · as at 9 October 2026
Companies House lists 1 person with significant control for Dex International Limited: 1 individual.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Adeel Salman | Individual | 75–100% of shares · 75–100% of votes | 21 February 2021 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
See the register at Companies House ↗Addresses
- Address on the register
- 112 Desborough Road, High Wycombe, HP11 2PU
- Country
- United Kingdom
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>9845003995D06S994R04</LEI>
<Nm>Dex International Limited</Nm>
<PstlAdr>
<PstCd>HP11 2PU</PstCd>
<TwnNm>High Wycombe</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>112 Desborough Road</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Registers for this page
- FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · source ↗ as at 25 September 2026
- HMRC MLR Supervised Business Register—HM Revenue & Customs (HMRC) · source ↗ as at 24 September 2026
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · source ↗ as at 25 September 2026
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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