AMAL UK LIMITED (T/A: AMAL MONEY TRANSFER) is a Small Payment Institution, regulated by the Financial Conduct Authority (FCA) with Firm reference number: 525548. We are also supervised by HMRC as a Money Service Business (MSB). Incorporated in England and Wales under Company No: 04650543. We priorities the protection of your data and are fully compliant with data protection regulations, holding registration number: ZB582916.
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