LEGAL STUFF

In  MoneyTo Limited we take our obligations seriously and care about our client interest.

We have the commitment with our clients to protect their interests making sure our procedures comply preventing money laundering and reduce all kind of risk. We actively work on the following topics:

• Know your Customer, Partners and Employees.
• Staff training and awareness on regular basis.  
• Keeping records of all transactions.  
• Reporting of information.  
• Proper scrutiny of information given by the customers.  

If you have any query about our compliance procedures contact our MLRO at:

francisco.gonzalez@moneyto.co.uk

We are Authorised and Regulated by  the Financial Conduct Authority (FCA),  Firm no. 537811, for the provision of payments services and registered with HMRC as a Money Services Business (MSB), registration no.12183038.