United Kingdom
Direct Money Transfer UK Ltd
Service category:
Finance & Law
Service types:
Description
We at DiRECT Money Transfer UK Ltd (DMTUK) stand on the strong and experienced shoulders of our mother company, ARRHA Express International Inc, which has been in the export and money transfer business for the past 12 years in the Middle East, Australia, U.S. and U.K. DiRECT people are ardent to secure a significant number of the remitting Overseas Filipino Workers (OFWs) in the United Kingdom. Responding to the demands of the times, DiRECT arrives to pose as the next best solution for a range of fast, safe, and reliable money transfer channels.
DiRECT aims to trail blaze the way we do business by improving traditional channels and incorporating technology-based applications in our services. Maximizing the benefits of traditional methods and new technology, DiRECT guarantees wide range of service at the most economical and competitive rates to its most important clients – the OFW and his or her family back home.
DiRECT is a registered business in the UK, with Companies House Registration Number 5239236 and Money Service Business Number 12194887. We comply with the Anti-Money Laundering Act (AMLA) to guarantee that funds being sent through the DiRECT system are of lawful and verifiable origin. We are authorized and regulated by the Financial Services Authority (FSA)
DiRECT aims to trail blaze the way we do business by improving traditional channels and incorporating technology-based applications in our services. Maximizing the benefits of traditional methods and new technology, DiRECT guarantees wide range of service at the most economical and competitive rates to its most important clients – the OFW and his or her family back home.
DiRECT is a registered business in the UK, with Companies House Registration Number 5239236 and Money Service Business Number 12194887. We comply with the Anti-Money Laundering Act (AMLA) to guarantee that funds being sent through the DiRECT system are of lawful and verifiable origin. We are authorized and regulated by the Financial Services Authority (FSA)
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