Regulated remittance, advancing financial inclusion.
Persici Financial Services is a UK FinTech delivering personal money remittance into underserved corridors — bringing communities long served by unregulated operators inside a supervised framework, on technology we engineer in-house.
A robust AML/CFT and sanctions-screening framework, supervised by the FCA and HMRC — designed to give partners and regulators confidence at every step.
Persici Money, Fintranet, and FintraAccount: a full in-house stack purpose-built for regulated, auditable remittance.
Over 6,000 registered customers and £40m–£50m delivered to families historically excluded from formal financial services.
By the numbers.
All transaction volumes are managed within the Small Payment Institution thresholds set by the Payment Services Regulations 2017.
An in-house technology stack.
We build the systems we run on. Three products work together to deliver compliant payments, internal operations, and regulated accounting.
Banks, regulators, and partners.
We are designed to work with serious counterparties. Our compliance and governance posture is documented, versioned, and available for review.