WebTouma Foreign Exchange Ltd; Touma Foreign Exchange Ltd. Bureaux de Change in Greenford Ad. Address 19 The Broadway, Greenford, Greenford, UB6 9PN. Telephone 020 8566 6700. See on a map. Region Greenford. Nearest Station South Greenford (0.89 miles) Category Bureaux de Change. Edit Business Information. WebCinque Technologies is a well-established, market leader in providing IT solutions to over 170 financial, commercial and trading, remittance and money exchange operators in 21 different countries. Contact us to find out how we can help you grow your business.
Forex business in record £7.8m money laundering fine ‘ignored ...
WebMove Money Abroad Swiftly and Safely. We've been helping people save time and money on their currency transfers since 2004. Whether you're buying foreign property, sending money to loved ones or moving overseas, we'll make sure you receive excellent exchange rates, fee-free transfers and exceptional customer service. WebTouma Foreign Exchange - Facebook chairs conservatory
Touma Foreign Exchange London - Facebook
WebSep 4, 2024 · From June 2024 to September 2024, Touma Foreign Exchange failed to assess, document and control risks posed by financial criminals, establish anti-money laundering policies, train staff for compliance purposes and meet basic expectations of customer due diligence, HM Revenue and Customs disclosed Wednesday. WebMar 17, 2024 · HMRC identified a variety of failures under the Money Laundering Regulations at an MSB, Touma Foreign Exchange Limited, so took the following actions, in order to address the risk of money ... WebTouma Foreign Exchange, London. 1,874 likes. Offering services from currency exchange to money transfers. chairs contemporary