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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 54-58 High Street, Elizabeth House,2nd Floor,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- sangerwalexchange.co.uk
- Keywords
- Ltd | LinkedIn.
- HQ
- London, Middlesex
Sangerwal Money Transfer Services Ltd Questions
Sangerwal Money Transfer Services Ltd's website is sangerwalexchange.co.uk
Sangerwal Money Transfer Services Ltd's LinkedIn profile is https://uk.linkedin.com/company/sangerwal-money-transfer-services
Sangerwal Money Transfer Services Ltd has
2 employees.
View email and phone details for 2
employees at Sangerwal Money Transfer Services Ltd.
Sangerwal Money Transfer Services Ltd's industry is
Financial Services
Sangerwal Money Transfer Services Ltd's top competitors are
Transfer Rocket Ltd,
Paysafe,
Tangopay,
Balancetransfer,
Best Choice Hire Ltd,
Red Sea Money Transfer,
Inara Money Transfer And Currency Exchange,
Bakhter Money Transfer,
Sha Global Money Transfer,
Horizon&co Ltd.
Sangerwal Money Transfer Services Ltd's categories are Financial Services
Sangerwal Money Transfer Services Ltd's founding year is 2004
