TD Money Transfer
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About TD Money Transfer
Total Dominion Ltd is operating as a money service business under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
The AMLS registration number is 12943042.Total Dominion Ltd is also a payment service provider licensed as a Small Payment Institution (SPI) since 2018 under the Payment Services Regulations 2017 (PSRs).
The company is registered under the Companies Act 2006 and the company registration number is 03630209. As an SPI, it is licensed by FCA (Financial Conduct Authority) FRN 775957.
The company got approval from FCA on 17/12/2018 under the PSRs 2017 and from HMRC on 15/05/2017 under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
The AMLS registration number is 12943042.Total Dominion Ltd is also a payment service provider licensed as a Small Payment Institution (SPI) since 2018 under the Payment Services Regulations 2017 (PSRs).
The company is registered under the Companies Act 2006 and the company registration number is 03630209. As an SPI, it is licensed by FCA (Financial Conduct Authority) FRN 775957.
The company got approval from FCA on 17/12/2018 under the PSRs 2017 and from HMRC on 15/05/2017 under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
