Specialist Wholesale Money Transfer +44 (0)207 709 3011 Home About Us Services How We Work My eWallet Contact Us Money Transfer Distribution Services Setting standards others can only follow Cashpot Limited is a UK based company, regulated by the FSA to payout through various banks in Africa for medium to large Money Transfer Companies. The company was formed with a mission to eradicate the perceived settlement delays suffered by several money transfer organizations sending money to Africa. We operate an ethical, credible and highly reputable fast service A UK Registered Company with Head Office in London. Registered with the Financial Services Authority (FSA) under the 2009 Payment Services Directive for the provision of Payment Services. Registered with Data Protection Registered with Office of Fair Trading (OFT) Countries we currently cover Cameroon Kenya Gambia Nigeria Countries we will cover soon Zimbabwe Ghana Sierra Leone Democratic Repubic of Congo Mali About Us - Privacy Policy - Contact Us - Copyright © Cashpot LTD - Company Reg No.7302407 - FSA Reg No. 579455

Specialist Wholesale Money Transfer +44 (0)207 709 3011 Home About Us Services How We Work My eWallet Contact Us About Us Cashpot Limited is a privately owned UK retail financial services company focused on money remittance. Our team is made up of dedicated FX specialist who work one-on-one with clients. We have access to over 2,000 payout outlets in various African countries like Nigeria, Cameroon, Kenya, Gambia, Sierra Leone and Guinea. We started trading in 2010 but our founders Kelvin Orogun and Choice Avworo have been in the money remittance space for more than 12 years. They were both founding members in Global Link International Ltd in 2002 and both again moved to Smallworld Financial Services Group in 2006. We are a registered Money Services Business (MSB), regulated by Her Majesty’s Revenue and Customs, making us subject to UK money laundering regulations. All client funds are held in client transaction accounts. Key facts about Cashpot Limited A UK Registered Company with Head Office in London. Supervised in UK by the Financial Conduct Authority, under the Payment Services Directive 2009 (FRN:579455). Registered with Data Protection Registered with Office of Fair Trading (OFT) Transfer till date is over £100m Payouts made is over 500,000 Countries we currently cover Cameroon Kenya Gambia Nigeria Countries we will cover soon Zimbabwe Ghana Sierra Leone Democratic Repubic of Congo Mali About Us - Privacy Policy - Contact Us - Copyright © Cashpot LTD - Company Reg No.7302407 - FCA Reg No. 579455