United Kingdom · Payments & e-money
Remeeta Limited
Remeeta Limited is a private limited company incorporated in England and Wales in 2016, with its office in London. The FCA authorises the firm as an authorised payment institution under reference 930470. HMRC supervises it as a money service business for money laundering purposes. Lia Aslanidi has held more than 25% but not more than 50% of its shares since January 2026. Under the Remeeta brand, the firm runs an online international money transfer service. Recipients can be paid into bank accounts, onto Visa and Mastercard cards or in cash.
Licences and registrations
Held by Remeeta Limited (LEI 254900YRPGU0HDUHB740). 3 entries on 2 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 & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 930470 | United Kingdom | Active | 2021-07-15 | — |
|
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| HMRC MLR Supervised Business RegisterHMRCLinked by LEI. Matched by Elucidate on the UK company number the register gives. | Money Service BusinessMoney Transmitter / Remittance | XDML00000203032 | United Kingdom | Active | 2024-11-01 | — |
|
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| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Small Payment InstitutionPayment Institution | 749175 | United Kingdom | Cancelled - Small PI | — | Ended 2021-07-15 |
|
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- Licences belong to the legal entity, not to a BIC.
- 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.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RMEEGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of RMEEGB22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2021-11-06
- Last updated
- 2021-11-06
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Privately held
Firm type
Money remittance
Trades as Remeeta
- Standing
- On 13 July 2026, founder Iryna Gordiy resigned as director and Tamar Kurashvili was appointed. According to Companies House, Lia Aslanidi became a person with significant control on 7 January 2026.
- Ownership
- According to Companies House, Lia Aslanidi has held more than 25% but not more than 50% of the shares and voting rights since 7 January 2026 and has the right to appoint or remove directors.
- Major shareholder
- Lia Aslanidi
- Head office
- 86-90 Paul Street, EC2A 4NE London, United Kingdom
- Company register
- Companies House 10068904
- Incorporated
- 17 Mar 2016
- Founder
- Iryna Gordiy
Online
- Websites & references
- remeeta.com ↗
- Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗
Sources · 9 pages consulted
- remeeta.com/en
- remeeta.com/en/terms_and_conditions
- remeeta.com/en/about_us
- find-and-update.company-information.service.gov.uk/company/10068904
- find-and-update.company-information.service.gov.uk/company/10068904/officers
- find-and-update.company-information.service.gov.uk/company/10068904/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/10068904/filing-history
- bailii.org/ew/cases/EWHC/Comm/2023/3036.html
- sifted.eu/articles/lawsuit-target-global-links-to-russia
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an authorised payment institution under reference 930470. HMRC supervises it as a money service business for money remittance under registration XDML00000203032.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 930470 | In its own name | Active | remeeta.com ↗ |
| HM Revenue & Customs United Kingdom | Money Service Business (Money Transmitter / Remittance) | XDML00000203032 | In its own name | Active | — |
| Financial Conduct Authority United Kingdom | Small Payment Institution | 749175 | 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
- Not disclosedThe firm's current terms and conditions do not name a safeguarding method or a safeguarding bank.
- Payment schemes and card networks
- SEPA Credit Transfer Access not stated remeeta.com ↗
Swift Access not stated remeeta.com ↗
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 to bank accounts, bank cards and cash pick-up points in about 55 countries in Europe, Central Asia, South Asia and South-East Asia, and to Israel and the United States.
It serves senders in the UK under its FCA authorisation and pays out to the destination countries listed on its website.
- Sells to
- Consumers · Small businesses
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Executive
- Tamar Kurashvili Director
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Founder Iryna Gordiy resigned as director on 13 July 2026. Tamar Kurashvili was appointed as director the same day.
find-and-update.company-information.service.gov.uk ↗ -
Other
Filings made in June and July 2026 record Lia Aslanidi as holding 25% to 50% from 7 January 2026, when Iryna Gordiy ceased to be a controller.
find-and-update.company-information.service.gov.uk ↗ -
Other
The High Court gave judgment in Gordiy v Dorofejeva, a claim by the founder over a failed 2022 sale of her Remeeta shares to Finadvant Ltd.
bailii.org ↗
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
Head-office record
- BIC
- RMEEGB22XXX
- How the BIC breaks down
- RMEEBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900YRPGU0HDUHB740
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-PSD
- 930470
- Licence no. · HMRC-MLR
- XDML00000203032
- Licence no. · FCA-PSD
- 749175
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entries: Matched by Elucidate on the UK company number the register gives.
- Register-entry ID
- 2cedb50f2c0e
Profile
- Type
- Payments & e-money · 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.
- Register licences
- 3 entries on 2 registers
- Activities
- Payment services
- Money remittance
- Licensed in
- United Kingdom
- Website (register)
- www.remeeta.com ↗
- Country · region
- United Kingdom · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
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.
Addresses
- Registered address
- 11 HARE HALL LANE LONDON RM2 6BD UNITED KINGDOM
- Operational address
- 86-90 PAUL STREET FLOOR 3RD LONDON LONDON EC2A 4NE UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>RMEEGB22XXX</BICFI>
<LEI>254900YRPGU0HDUHB740</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>RMEEGB22XXX</BICFI>
<LEI>254900YRPGU0HDUHB740</LEI>
<Nm>REMEETA LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>11 HARE HALL LANE LONDON RM2 6BD</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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 →Credits for this page
- FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- HMRC MLR Supervised Business Register—HM Revenue & Customs (HMRC) · register ↗ as at 24 September 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: remeeta.com (official website) · original.
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