Legal/Regulatory

Company Registration Number: 6393550

TranzMoney Ltd is registered as a money service business with HM Revenue and Customs (HMRC) in the United Kingdom.

Money Service Business Registration Number: 12277524

If you would like to verify TranzMoney's registration details please call HM Revenue & Customs Money Service Business department at 0170 236 6607 or 0845 010 9000.

TranzMoney Ltd is regulated by the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002 and the Terrorism Act 2000. It has a rigorous Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) compliance program in place. In order to comply with KYC (Know Your Customer) due diligence laws, TranzMoney uses sophisticated compliance software to perform ID verification checks and screen names against government watch lists. Other requirements include the obligation to disclose suspicious activity to the Serious Organised Crime Agency (SOCA), as well as maintaining records for more than 5 years.