Ahmad Zia's Contact Details

Ahmad Zia's Company Details

Sangerwal Money Transfer Services Ltd

N/A, N/A, GB • 5 - 9 Employees
Financial Services

Sangerwal Money Transfer Services Ltd is founded in January 2004, by a team of professionals who have years of experience in the remittance industry. We are one of the leading International money remittance companies in United Kingdom. We recognised the need to provide a better and cost-effective service to the people living in the UK, who would like to send money abroad to support their loved ones, family and friends with the added advantage of no extra charges and fees like many banks charge.With the experience in Money Remittance for over 15 years, we have come together to build a secure, efficient and reliable service for our customers to remit money abroad taking care of all aspects of compliance, laws and regulations. We specialize in sending your money to Asia, Africa, Europe and Middle East.We ensure all your data is handled in the most secure way. Sangerwal Money Transfer is a private limited company registered in England & Wales, Company Registration: 05029283.We are a small payment institution, registered with Financial Conduct Authority (FCA) under the Payment Service Regulations 2017 [FRN No: 526292]Sangerwal Money Transfer is Registered and supervised by Her Majesty's Revenue and Customs (HMRC) as a Money services business, licence Number: XKML00000119306.We are also registered with Information Commissioners Office (ICO). Registration number: ZA006679.