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