IFIC Money Transfer (UK) Limited, a fully owned subsidiary exchange company of IFIC Bank Limited was incorporated in UK. As approved by Bangladesh Bank, IFIC Money Transfer (UK) Limited commenced its operation on 31 August 2011 to facilitate inward foreign remittance from the United Kingdom. It was incorporated as a private company with Companies House of England and Wales on 16 September 2010 under Registration No. 07379137. The Company (subsidiary) got registration from HM Customs and Excise on 17 January 2011 under Money Laundering Regulations.