Compliance

MoneyLineUK is registered as a money services business with HM Revenue & Customs (HMRC) with Anti Moneylaundering Registration No. XSML00000123148. All our money transfer agents are also registered with HMRC. We are registered by the Financial Conduct Authority (FCA) as a small payment institution under the Payment Services Regulations 2017 for the provision of payment services. FCA Firm Ref. 580325. We are members of the Association of UK Payment Institutions (AUKPI).

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