Compliance and regulatory information

Real Transfer Limited (NI065249), whose registered office is situated at Forsyth House, Cromac Square, Belfast BT2 8LA, is authorised and regulated by the Financial Conduct Authority in the United Kingdom as a payment Institution (FRN 535949).

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Real Transfer Limited is registered with HMRC (MLR12258416) in the United Kingdom under AML regulations. It is licenced to operate money transfers and as a bureau de change. Real Transfer is a member of the UK Money Transmitters Association (61103).

For more information on the company’s regulatory status, please consult and select “Search the Financial Services Register”.