We are a Money Service Business registered in the UK under the companies’ house Umbrella with Active Company Number
12528230, We deal with Money Transfers and are actively working to Transfer money from the UK to all over the world. MODX LTD is registered with FCA Number: 939430
MODX LTD is committed to ensuring the highest ethical and professional standards in the conduct of its business activi
ties. We are determined to maintain the reputation of the company to prevent it from becoming a vehicle for, or a victim of, any
illegal activity. We are effectively developing a culture within our Organization where the highest priority is given to adherence
to government regulations. MODX LTD
To achieve this, we are regularly enhancing our Compliance practices and
regular staff training to make sure they are aware of the laws and their
responsibilities. We are also registered with HMRC for Anti Money Laundering Supervision
and according to the guidance of HMRC, we are aligning our practices towards
more compliant environment and we are aware of the legal requirement for
us to notify the regulatory authorities whenever it has suspicions of any
criminal activity by individuals engaged in a money transfer/foreign currency
transaction
