Project Details FINASDDEE Money Transfer

FINASDDEE Money Transfer® 

UK00004128123

ZB114989

1. The Financial Conduct Authority, United Kingdom, under the Payment Services Regulations 2017 (PSRs 2017);
2. His Majesty's Revenue and Customs (United Kingdom) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017).

• Project Owner: FINASDDEE Capital Holding LTD
• Project Coordinator: FINASDDEE Payment Services LTD
• Compliance Consulting Firm: Cosegic Ltd
• Fintech Firm (Money Transfer Software): Remit One Limited
• ID Verification, KYC Checks and AML Screenings Firm: GB Group
• Executive Management Recruitment Firm: Evolving Futures
• Strategic Partner in Sub-Saharan Africa: FINASDDEE Credit Line Cameroon S.A.