MoneyNet

Moneynetint Ltd. is a UK Electronic Money Institution, authorised by the FCA (FRN: 900190).

M-Net International Inc. is registered in Florida, U.S.A, holds Money Transmitter licenses, (1) Florida Office of Financial Regulation (license number FT230000097; Part II) and (2) South Carolina-AG (NMLS ID 1764956)

Moneynetint Ltd. is a Hong Kong Money Service Operator, authorized by Customs and Excise Department, HK (License No. 13-07-01230).

Moneynet Even Gvirol is registered in Israel, authorized by the Capital Market Authority to provide services in financial assets (extended) (license number 57257) and to provide credit (basic) (license number 54651).

Terms & Conditions

Moneynet

(Terms & Conditions)

Complaints Procedure

Moneynet

(Complaints Procedure)

CurrencyTransfer provides platform access to an international payment network. All regulated payment services are powered by Payment Partners and full details of the regulatory permissions, the geographical footprint and the company complaints policies can be found here. Any transaction booked via the CurrencyTransfer platform is contracting directly with a clearly identified regulated Payment Partner. Whichever Payment Partner a client may deal with, all client funds remain within the regulated environment throughout the payment lifecycle. CurrencyTransfer does not touch client funds at any point of any transaction.