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Is Send Money 24 regulated by the government?

Send Money 24 Ltd is registered and regulated by the FCA (Financial Conduct Authority) of the United Kingdom under the Payment Services Regulations 2009 for the provision of payment services, FCA registration number: 58507​5.

Send Money 24 Ltd is also a registered MSB (Money Service Business) with HM Revenue & Customs, MLR registration number: 12670377.

Our Regulatory Information can be verified on the FCA and HMRC websites.

FCA: (Firm reference is required: 58507​5)

HMRC: (Company Name: Send Money 24 and Postcode: CB24 9AD required)


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©2011-2021 SendMoney24.com - owned and operated by Send Money 24 Ltd.
Company Number: 07685129. FCA Registration Number: 58507​5, HMRC MLR Registration Number: 12670377.
Address: Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England, UK.

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