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. It is also registered as a Small Payment Institution with the Financial Services Authority.

HMRC Money Service Business Registration Number: 12277524

FSA Register Reference Number: 504807

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. Additionally, you can see the company's FSA registration details by clicking here and entering "TranzMoney Ltd" in the "Firm Name" field: FSA Register Link.

TranzMoney Ltd is regulated by the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and the Payment Services Regulations 2009. 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.