We are regulated by the Financial Conduct Authority in accordance with the Payment Services Directive and are fully compliant with HM Revenue & Customs money laundering regulations. Financial Conduct Authority (FCA) under the Payment Services Directive, Registration No: 564518, for the provision of payment services. Money Services Business with HM Revenue & Customs, Registration No: 12647325

We are Members of the   UK Money Transmitters Association (UKMTA)

Your personnel data held securely in compliance with   Data Protection Act 1998 by the Information Commissioner’s Office ( ICO ) Registration No: Z2747796