Register with us

To register, you have to provide the following documents:

1. Full passport or Full Driving Licence and your proof of current Address This may include your recent utility bills like (gas, telephone, electricity, water), credit card bills, bank account statement, council tax bill (for the current year), recent mortgage statement.
2. In the case of asylum seekers evidence of ID includes:Forms SAL1 or SAL2.

The above documents can be provided in person to our business address or can be posted by certifying these documents with a UK Lawyer, Doctor, Accountant, Teacher, Banker, Postmaster/Sub Postmaster, Minister of Religion or persons of similar status.

Every registered money transfer business operating in the UK must keep the above documents. This is the requirement of UK Money Laundering Regulation 2007. We require to collect these documents not only for the regulation but also to ease the process of transaction, to verify your identity, troubleshoot problems with the service, detect and prevent fraud and other illegal uses of the service, send you marketing notices, service updates and promotional offers.

Transfer – How it works

1. Check the current rate either visiting our front page of the website or telephone us.
2. Deposit cash or cheques into our Barclays bank account (it can be obtained by calling our office.)
3. Telephone us or fax the sender and receiver details. It will take less than a minute to complete your transaction.
4. You will be given a randomly selected secure pass code which you have to give to your receiver by yourself.
5. Receiver has to phone our collection point chosen by the sender. Once the payment is confirmed, the receiver can go to collect the cash in person.
6. If the instructions were given to deposit into the bank account there is no need to contact our collection point. They can directly check their bank account. The bank deposit may take extra time depending upon location.