Due Diligence information

Send Money World and our affliated company (GCEN) have a dedicated team of experienced professional foreign currency traders ready and able to provide a first class, quality service to all our clients.

Our partner, Global Currency Exchange Network (GCEN), is fully authorised by the FCA to provide payment services as an Authorised Payment Institution (API).

Since 1st November 2009, the Payment Services Regulations (PSR) were put into force by the Financial Services Authority (FSA). The PSR requires that non-bank payment service providers, need to be either registered with, or authorised by the FSA (Now FCA). These regulations are designed to ensure customer protection.

Authorised Payment Institutions are required to safeguard client funds held in relation to an electronic payment.

We have to stringent criteria set by the FCA in terms of corporate governance, solvency, risk identification and management.

Our affiliated company (GCEN) is fully authorised by the FCA to provide payment services as an Authorised Payment Institution (API), under the Payments Services Regulations 2009.

You can search the list of FCA authorised payment service companies at http://www.fsa.gov.uk/register/psdFirmSearchForm.do

The FCA number for Global Currency Exchange Network is 504346 and the HM Revenue and Customs Anti Money Laundering Registration Number is 12137189.

GCS is authorised and regulated by the FCA and holds Part IV Permissions under the FMSA 2000, under Registration Number 595875.



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Website is powered by Global Currency Exchange Network; fully Licenced and Registered with UK FCA Reg No. 504346. H.M. Revenue & Customs Money Service Business
Register No. 12137189