MoneyLineUK - Anti money laundering and regulatory compliance | International Money Transfer UK

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Agents

Cameroon (Union Bank): 722.00 XAF Cameroon (COMECI): 712.00 XAF Cape Verde (Saldo+): 119.43 CVE DR Congo (Moneytrans): 1.5284 USD Guinea (Afro International Ltd): 7,880.00 GNF Guinea (Mutuelle Espargne): 8,116.42 GNF Guinea Bissau (Telegiros Bissau): 710.47 XOF Kenya (Equity Bank): 111.93 KES Mali (Mutuelle Mali): 710.47 XOF Mauritania (Societe Noura): 379.09 MRO Nigeria (Bank Account): 228.00 NGN Nigeria (Bank PHB): 228.00 NGN Senegal (Mutuelle Espargne): 710.47 XOF Sierra Leone (Afro International Ltd): 5,850.00 SLL Uganda (MTN or Simba-Nokia Shop): 2,774.00 UGX Western Sahara (Mobile Office): 98.71 DZD Zambia (MoneyLink Money Transfer): 7,350.00 ZMK Zimbabwe (Genesis Investment Bank): 1.3000 USD

Compliance

MoneyLineUK is registered as a money service operator (MSB No. 12217650) with HM Revenue & Customs (HMRC), the industry regulator. All our money transfer agents are also registered with HMRC.

We have a documented anti-money laundering (AML) compliance programme, with regular training of our staff and agents. Our operational support systems (e.g. our web-portal and contact centre CRM) and processes are designed to support and enforce our AML policies.

We were lasted audited by HMRC in April 2009.

MoneyLineUK is a member of UK Money Transmitters Association (UKMTA), an industry body representing UK money service operators, and The Federation of Small Businesses.


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