Chaabi UK Limited trading as CHAABI MONEY

Customer Notice: Change of Entity and Banking Details

Dear Customer,

We are writing to inform you of an important update at Chaabi Bank. As part of our ongoing commitment to excellent service and full compliance with UK regulations following Brexit, we are transitioning to a new legal entity: Chaabi UK Limited, effective 1 July 2025.

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Key Updates:

New Entity Name: Chaabi Bank will now officially operate as Chaabi UK Limited trading as CHAABI MONEY.

Compliance with UK Regulations: This change ensures that we remain fully compliant with UK law and continue to serve you effectively in the UK market.

Office Location: Our physical office address remains unchanged, ensuring uninterrupted access to our services.

Updated Branding: Our branding, including the logo, will be updated to reflect the new entity name.

New Bank Account Details: Please use the following updated banking information for all future transfers.

  • Sort Code: 04-29-09
  • Account Number: 56754973
  • Account Holder: Chaabi UK Limited
  • Bank: Revolut

 

Data Transfer & Privacy

Before Brexit, Chaabi Bank operated in the UK under EU passporting rights. These rights are no longer valid. To ensure uninterrupted service and full compliance with UK regulations, we have established Chaabi UK Limited, authorised and regulated by the Financial Conduct Authority (FCA) as a small payment institution.

As part of this change, responsibility for your personal data will transfer from Banque Chaabi du Maroc to Chaabi UK Limited.

This is a legal change only — your data will continue to be processed in the same systems, by the same teams, and used for the same purposes as before. The transfer ensures continuity of service with minimal impact on you.

The processing of your personal data is based on:

  • the performance of a contract (Article 6(1)(b) UK GDPR),
  • compliance with legal obligations (Article 6(1)(c) UK GDPR), and
  • our legitimate interest in ensuring the smooth continuation of operations (Article 6(1)(f) UK GDPR).

 

Privacy and data use:

Our reasons for collecting and using your data remain unchanged. Your personal data will be used in accordance with UK law and the Chaabi UK Limited Privacy Policy.

To exercise your data rights, please contact us via one of the following methods:

 

Need Assistance?

If you have any questions or concerns, please contact our customer service team at 020 7258 3152 or visit www.chaabimoney.uk.

We sincerely appreciate your understanding and support during this transition and look forward to continuing to serve you under our new identity.

Thank you for choosing Chaabi UK Limited.


Sincerely,
Chaabi UK Limited

More details

For more details, please read this customer information. For questions, email us at contact@chaabi-money.co.uk.