Welcome to the new era of

Chaabi Bank in the UK!

We're excited to announce our transition form Chaabi Bank UK to Chaabi UK Limited / Chaabi Money, effective 2nd April 2025.

This change reflects our commitment to providing exceptional financial services while adapting to the evolving UK regulatory landscape post-Brexit.

What This Means for You 

Our transition ensures we can continue offering top-tier banking services while fully complying with UK regulations. You will enjoy the same great service, just under a new name and with enhanced regulatory oversight.

Transfer of your data

We are in the process of transferring your data to Chaabi UK Limited to ensure the continued provision of services. If you wish to object to this transfer, please contact us by 30/04/2025 at contact@chaabi-money.co.uk. If we do not receive any objection by that date, we will proceed with the transfer on the basis of our legitimate interest in maintaining you services.

Please note that you retain the right to object at any time.

Chaabi Bank UK

Stay Connected

We're here to support you through this transition. For any questions:

  • Call us: 02072583150
  • Visit: 224 Edgware Road, London W2 1DH
  • Hours: Monday to Friday, 9:30 am to 4:30 pm

Our Commitment

As part of the renowned Groupe Banque Populaire, Chaabi Bank UK offers specialized financial services for the Moroccan community in the UK. Our Bladi Cash service enables swift fund transfers to Morocco, with options for cash pickup at the largest network of bank branches or direct transfers to any Moroccan bank account. We provide efficient solutions for sending money to family and friends or managing cross-border finances, leveraging our expertise in UK-Morocco transactions to serve the Moroccan diaspora reliably.

Thank you for being part of our journey. We look forward to serving you as Chaabi UK Limited – your bridge to innovative and reliable banking solutions. 

More details

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

Key Updates 

As we embark on this exciting new chapter, we're pleased to share the following key updates that reflect our commitment to regulatory compliance and continued excellence in serving you:

  • New Name: We're now Chaabi UK Limited / Chaabi Money
  • Registration: Companies House number 14394782
  • Regulation: FCA regulated (1006502) and HMRC supervised (XJML00000188449)
  • Location: Still at 224 Edgware Road, London W2 1DH
  • Services: Unchanged, with the same dedication to quality
  • Your data: Data will be transferred to Chaabi UK Limited unless you object by 30/4/2025.

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