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  • chista-exchange.com
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Chista Exchange, is a fully registered and licensed money exchange company established in 2016 in Hamburg, Gemany. We are a well-trained and certified money service company which focus on buying and selling fiat currencies and strong cryptocurrencies..
Relevance: 28.166874
  • www.starlight.money
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Starlight is a financial technology company and is not a Money Service Business. All Deposit services are provided by partner banks, Members FDIC. All Crypto services are provided by Zero Hash (Seed CX Ltd.), a US Money Service Business. Crypto..
Relevance: 28.131077
  • www.mmtpadala.com
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MultiNational Money Transfer (MMT) is a money remittance company. MMT was established in April 2005... MMT is a registered Money Service Business with the UK's HM Revenue and Customs, holding Money Laundering Registration no. 12114332 and FSA no...
Relevance: 28.0667
  • www.pesa.co
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Pesapeer LLC, is registered and regularised in Canada by the Financial Transactions and Report Analysis Centre of Canada as a Money Service Business. Rn: M20300281... Pesapeer LLC is also registered in the United States as a Money Service Business..
Relevance: 27.998272
  • valenspay.com
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Valens Pay is a fintech company and wishes to interrupt the current complex financial services market via easy access to standard and advanced financial services and products, combined with white-labelling capability to larger institutions and..
Relevance: 27.850304
  • carmaf.com
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Carmaf International FX Inc. is a licensed Canadian money service business founded in 2017 and dedicated to ensuring the hitch-free exchange/transfer of money between Canada and Nigeria strictly in line with Canadian laws and regulatory standards..
Relevance: 27.777721
  • www.alphandomega.com
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Give us a call at your convenience. Alpha and Omega is the local solution for reliable money exchange in the UK. You can use our handy enquiry form, make a short phone call or head into our offices in the UK to speak with one of our money experts in..
Relevance: 27.757214
  • www.bistrapay.com
  • 3
Bistrapay is a revolutionary money transfer app designed for Africans in the diaspora. With Bistrapay, you can easily send money to your loved ones back home in Africa, with just a few taps on your smartphone. Our app is designed with the needs of..
Relevance: 27.675783
  • intercitymoney.co.uk
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Intercity Money is a private Limited company registered in England and Wales and we are an authorised payment institution, registered with Financial Conduct Authority (FCA) under the Service Regulations 2020 (FRN No: 514406). Intercity Money is also..
Relevance: 27.475037
  • wireft.com
Wire Financial Technologies Inc is registered as a money service business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Registered office: 6030 - 88 Street NW Edmonton, AB T6E 6G4... Wire Financial is not a bank..
Relevance: 27.424793
  • kabayanremit.com
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Kabayan Remit is an online money transfer company based in the UK that specialises in remittances sent to the Philippines. Remittance requests can be processed over the phone and/or via online... Kabayan Capital (Canada) Inc is a Money Service..
Relevance: 27.415216
  • ukfxholdings.com
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UKFX Holdings Ltd is authorised with the Financial Conduct Authority to carry our electronic money activites under the Payment Service Regulations 2017.no 901082. We are also a registered money service business with H.M Revenue & Customs..
Relevance: 27.402262
  • www.atlfx.com
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ATLFX is a B2B over the counter solution, which meets wholesale currency needs. We offer a tailor made cross-border money transfer service for businesses. We know that businesses have unique FX and Payments needs, and therefore, we came up with a..
Relevance: 27.25724
  • www.latamsend.com
LatamSend is the trading name of AGPAYTECH LTD. Company registered in England & Wales with company No. 07952651. We are registered as a Money Service Business and supervised by HM Revenue & Customs (HMRC) under Money Laundering Regulations (MLR) No...
Relevance: 27.06683
  • www.cryptix.io
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In today's ever-evolving business world, innovation is critical, and at Cryptix, we are always pushing the boundaries of what's possible... Cryptix is registered as a Money Service Business (MSB) with Financial Transactions and Reports Analysis..
Relevance: 26.964512
  • reepay.ca
REEPAY FINANCE LTD. (License No. M21646362) is regulated by the FInancial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business...
Relevance: 26.84526
  • www.shinwariforex.co.uk
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Shinwari Forex Ltd founded in February 2013 by team of professionals who have years of experience in remittance industry. Shinwari Forex Ltd provides a personalised and professional service in sending money to Asia, Europe and Middle East. Shinwari..
Relevance: 26.722582
  • www.bitwari.net
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Bitwari is a trading name operated and owned by Agpaytech Ltd.. Company registered in England & Wales with company No. 07952651. We are registered as a Money Service Business and supervised by HM Revenue & Customs (HMRC) under Money Laundering..
Relevance: 26.631294
  • ndax.io
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NDAX is incorporated in the province of Alberta and registered as a Money Service Business (MSB), making us subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and applicable regulatory framework of the Financial..
Relevance: 26.631294
  • azimo.com
  • 1
Azimo Ltd. is licensed and supervised by the Financial Conduct Authority as an Electronic Money Institution (FRN 900220). Azimo BV is licensed and supervised by the De Nederlandsche Bank (DNB) as a Payments Institution (R142440). Azimo is registered..
Relevance: 26.625208
  • alliancefinancialja.com
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In 2004, Alliance Financial Services Limited was strategically formed to take over the Cambio services business that was then being operated by Alliance Investment Management Limited. During that year, Alliance Financial Services was also appointed..
Relevance: 26.583973
  • goldmanbullion.com
  • 1
Goldman Bullion Limited is a registered money service business, Her Majesty's Revenue and Customers certificate number 12720527... Goldman Bullion offers the best rates on foreign currency banknotes - we are the foreign exchange specialists...
Relevance: 26.453796
  • www.safedinar.com
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Dartmouth Capital LLC, is a registered Money Service Business, not an investment or financial advisor. No information provided by or through SafeDinar can be construed as investment advice... Safest transaction on the web for 20 years. A+ BBB..
Relevance: 26.38107
  • www.machpay.com
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Established on January 1, 2021, under the Business Corporations Act of the Government of Quebec in Canada, Machpay operates as a wholly owned subsidiary of Machpay Inc., USA, and as a part of Machnet Technologies, Inc. Committed to regulatory..
Relevance: 26.31765
  • smartfi.com
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Our mission at SmartFi is to empower individuals and entities worldwide to pursue the creation of wealth simply and securely, protecting the use and possession of digital currencies... SmartFi, a DBA of Power Block Coin LLC is registered as a USA..
Relevance: 26.209597
  • www.cardaq.co.uk
  • 1
Cardaq Canada Limited is also authorised as a Money Service Business in Canada by FinTrack, under the registration number M22981231, incorporation number BC1370938... The Cards Acquiring company since October 2011. We offer professional acquiring..
Relevance: 26.124266
  • www.vantage.com.ph
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Vantage Equities, Inc. (the Company) was incorporated in the Philippines and registered with the Philippine Securities and Exchange Commission (SEC) on October 20, 1992. The primary business of the Company is to invest in, acquire by purchase,..
Relevance: 26.047787
  • www.flcurrencyexchange.com
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FCE is a Money Service Business, registered under FINCEN as well as the Florida Office of Financial Regulation. As a Money Service Business, we are licensed for all activities involving the buying and selling of foreign currency. Additionally, FCE..
Relevance: 26.0177
  • www.currencyboxuk.com
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Currency Box is registered under News Bay Limited as a registered money service business, Her Majesty's Revenue and Customers certificate number 12793833... Currency Box UK Ltd has a branch located on high streets of Preston in Lancashire. The..
Relevance: 25.889927
  • www.bcremit.com
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© 2024 BCRemit All Rights Reserved | BC Remittance Limited (BCRemit) is a registered money service business with Her Majesty's Revenue and Customs (HMRC) with MLR registration number XBML00000177023. We are duly authorised and regulated by the UK..
Relevance: 25.679235