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Compliance |
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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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