Oqab Remittance is a trading name of Transfer Direct Ltd, a company incorporated in England and Wales under company registration number 12194165. Transfer Direct Ltd is authorised and regulated by the Financial Conduct Authority (FCA) in accordance with the Payment Services Regulations 2017 to provide payment services (FCA Reference Number: 918589). The company is also registered with HM Revenue & Customs (HMRC) as a Money Service Business (MSB) under registration number XLML00000154080. Registered Office: 37 Court Parade, East Lane, Wembley, HA0 3HS, United Kingdom.