Sending Money from the UK with LemFi: FCA Rules, Faster Payments & GBP Corridors
Audit LemFi UK transfers under FCA FRN 900424: GBP Faster Payments, Open Banking, £50 bonus rules, Wise & Remitly costs to Nigeria, Ghana, India & Kenya.
| Sending Market | Currency | Primary Funding Rails | Transfer Speed | Regulatory Entity & License | Referral Min. |
|---|---|---|---|---|---|
| United Kingdom | GBP |
Faster Payments, Open Banking & UK Debit Card | Instant to minutes | FCA (FRN 900424) · RightCard Payment Services Ltd | £50 |
| United States | USD |
ACH Bank Transfer & US Debit Card | Minutes via card; fast ACH settlement | FinCEN MSB · Pomelo Technology US Inc / Pomelo Two US LLC (NMLS #2523778) | $50 |
| Canada | CAD |
Interac e-Transfer, EFT Bank Transfer & Debit Card | Instant to 15 minutes with Interac | FINTRAC MSB (M20383642) · Pomelo Technology Canada Ltd. | CA$50 |
| European Union | EUR |
SEPA Instant, Bank Transfer & Euro Card | Instant via SEPA Instant rails | Central Bank of Ireland (Ref C182347) · Lemfi-Europe Limited | €50 |
| Australia | AUD |
PayID / Osko Bank Transfer & Australian Debit Card | Instant via PayID / Osko funding | AUSTRAC IRD (IND100885558-001) · Pomelo Australia Pty Ltd | A$100 |
Sending Money from the US with LemFi: ACH, Debit Card & USD Corridors
Audit USD transfers on LemFi under FinCEN MSB & NMLS #2523778: ACH vs debit card speed, $50 bonus rules, and payouts to India, Philippines, Brazil & Africa.
Sending Money from Canada with LemFi: Interac e-Transfer & CAD Corridors
Send CAD with LemFi via Interac e-Transfer, EFT or debit under FINTRAC MSB M20383642. Compare RBC, TD, Scotiabank, BMO & CIBC fees plus CA$50 bonus rules.
Sending Money from Europe with LemFi: SEPA Instant, CBI Rules & EUR Corridors
Audit EUR transfers with LemFi-Europe Limited (Central Bank of Ireland C182347): SEPA Instant funding, PSD2 SCA, EUR to XOF/XAF parity & €50 bonus rules.
Sending Money from Australia with LemFi: PayID, Osko & AUD Corridors
Send AUD from Australia with Pomelo Australia Pty Ltd (AUSTRAC IND100885558-001). Avoid Big 4 PayID 24h holds & hit the A$100+ LemFi Cash qualifying send.