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For Financial Institutions

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As a company specialising in financial transfers, One Money Mail is primarily interested in working with banks and other renowned financial institutions.
The fact that we have been authorised by the Financial Conduct Authority as an Authorised Electronic Money Institution (Ref. No. 900150) is testament to the fact that we have met the high standards required of us in order to be granted this status. Our Business complies with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).