BLK Group Holding Ltd is a holding company. It does not provide services to clients, does not hold client funds and has no client relationships. Services are provided only by the separate group companies listed on this page, each under its own authorisation or registration.
Portfolio / Sector 01 Payments & E-Money
Payment and e-money services are provided under two brands. Alpha Transfers (alphatransfers.co.uk) is the brand of MDRN FX Services Limited. VIP360 (vip-360.com) is the brand under which Remittance360 Ltd and General Payments Gate Ltd operate, and a trading name of Remittance360 Ltd registered with the FCA. A fourth company, VIPTECH 360 Ltd in Cyprus, is a technology company: it developed the platform those entities use and owns the related domains. It is not regulated and provides no payment services.
This page is corporate information about companies in the BLK Group portfolio. BLK Group Holding Ltd does not provide these services and does not accept or pass on enquiries about them.
On the record
Entities
England & Wales, company no. 06401266. Unit 1306, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH. Brand: Alpha Transfers. Website: alphatransfers.co.uk
FCA-authorised payment institution under the Payment Services Regulations 2017. FRN 540997
Money remittance, payment services and foreign exchange ancillary to a payment transaction. Not a bank; does not lend.
England & Wales, company no. 12181797. Brand: VIP360, a trading name registered with the FCA. Website: vip-360.com
FCA-authorised electronic money institution. FRN 901072
E-money issuance, dedicated IBANs, e-money wallets, prepaid card programmes and safeguarding of client funds.
Canada. Brand: VIP360. Website: vip-360.com
FINTRAC-registered money services business, MSB M22457458. Registered payment service provider with the Bank of Canada under the Retail Payment Activities Act
International money transfer and currency conversion under the Canadian PCMLTFA. FINTRAC registration is an anti-money-laundering registration. Bank of Canada registration is not a licence or an endorsement.
Cyprus, HE 463449. Floor 1, Spyrou Kyprianou 67, 4003 Mesa Geitonia, Limassol
Not regulated. Technology company
Developed the platform that the payment entities use and, for that reason, owns the related domains. Supplies technology only. Does not provide regulated services, execute transactions or hold client funds.
A client contracts only with the authorised or registered entity that provides the service, under that entity’s own terms. The entity is identified to the client before onboarding.
Safeguarding is not deposit protection. Payment accounts and prepaid cards are not covered by the Financial Services Compensation Scheme.
FCA firm reference numbers can be checked on the FCA Financial Services Register, and the Canadian registrations on the FINTRAC MSB registry and the Bank of Canada registry of payment service providers.
Where to enquire
BLK Group Holding Ltd has no client relationships and cannot handle service requests. Corporate enquiries about the holding company itself can be sent to info@blkgroup.com.