Saturday April 20, 2019
SFSL Profile

Southeast Financial Services (UK) Limited (SFSL) was incorporated as a private limited company with Companies House of England and Wales under registration no. 7539137 on February 22, 2011. The company is a wholly owned subsidiary of Southeast Bank Limited Bangladesh. Earlier on 28 October 2010, Southeast Bank Limited got the approval of Bangladesh Bank to establish a wholly owned subsidiary in the United Kingdom.

Southeast Financial Services (UK) Limited obtained Certificate of Registration for Money Laundering Regulation (MLR) on April 12, 2011 from Her Majesty Customs and Excise.

The company was granted registration from Financial Services Authority (FSA) on July 21, 2011 as Small Payment Institution (SPI) to carry out Money Service Business (MSB) under Payment Services Regulations 2009.

The company commenced its operation of business on September 26, 2011.

The registered office is located at 22 New Road, London E1 2AX. United Kingdom.

The principal activities of the company are to carry on the remittance business as well as to undertake and participate in transactions, activities and operations generally carried on or undertaken by Exchange House.

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11 May, 2013
sebl launched my remit card

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