Our company was established in 17 August 2016 and obtained the approval of the Financial Conduct Authority in 02 March 2017. We also acquired the approval for psd2 in 23 august 2018 to carry out remittance transactions and it is subject to the regulations, legislations and laws issued by the Monetary Authority in the UK Financial and EU law. We are proud to have chosen to be a center in United Kin
gdom for our commitment to banking and financial transformation. Our company is distinguished by its staff with accumulated experience and high academic degrees in the financial, banking, technological, and anti-money-laundering aspects. The process of transferring money around the world has recently been very prosperous and developed through global economic growth and free movement of capital. The world has shrunk and became a small village through the development of information and communication technology systems. This development has led to an increase in the size of these companies, which has led to increased competition between these companies to obtain market share in this sector. Since the cash payment service has been widely deployed, Cash Money has to offer a new high quality model so that we can compete in this leading sector.
