Supreme Money Transfer Limited is authorised by the Financial Conduct Authority (FCA) under the anti-money laundering Regulations 2007 (FRN 670919) as a Small Payment Institution. The company is licensed and regulated by HMRC as a Money Services Business (MSB) License Number.
Supreme Money Transfer uses the COMODO-SSL security technologies to protect your personal data, as used by the world’s biggest Financial Institutions.
24/7 Built-in Protection
We increase your financial security by continually scanning our system for unusual transactions. From time to time we may block a transfer and contact you for additional security clearance, particularly when your transaction is large or unusual.
World Class Compliance
We use a sophisticated multi-point technique to ensure all transactions are subject to the correct levels of “Know Your Customer “and regulatory checks, including the OFAC blacklist.
Every money transfer transaction is processed using our money transfer software system and screened for accuracy, completeness and UK as well as EU compliance. Our software runs ID checks, Address verification, Age Verification, Sanctions Screening including OFAC/EU/Bank of England/PEPS, and more. Stay rest assured that your money is not at risk. Our attention to details virtually guarantee that transfers arrive at their destination promptly and safely. We work hard to earn and maintain customer confidence around the world.