Introduction
AMO Money Transfer and Exchange Limited trading as Maxiipay is a retail financial Services Company based in London, authorised and regulated by the Financial Conduct Authority. FRN: 829538. Company Number: 11701441. We are a registered Money Services Business (MSB), supervised by Her Majesty’s Revenue and Customs (HMRC), making us subject to UK money laundering regulations. Company started trading in April 2019 and since then it has managed to satisfy its customers. Our team of experienced professionals has over 25 years of combined industry experience. We take great pride in our work and strive for consistent excellence.
Maxiipay is committed to complying with all legislation that is designed to combat money laundering and terrorist financing. This includes ensuring that we have adequate controls to counter money laundering and terrorist financing, as we train Staff and Agents appropriately.
It is our policy to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorists or criminal activity. We focus on developing a culture where the highest priority is given to ensure compliance with government regulations.
Through our valued business partner, we help our customers find the best way to send money to over 200 countries around the world, including Bangladesh, Sri Lanka, India and Nepal.
