The Regulatory Authorisations
The Noble e-remittance is a regulated ‘Money Service Business’ that provides Bureau De Change and money remittance services. The company is registered for Anti-Money Laundering (AML) purposes with the HM Revenue and Customs and is also Authorized as a Payment Institution by the Financial Conduct Authority (FCA), UK under the Payment Services Regulations 2009 to undertake ‘Money Remittance’.
The company follows a very controlled model with built-in strong safeguards for client money and observes robust risk management systems. The Company uses time tested multichannel IT platform that provides a complete management of its entire money remittance related operations. The system provides all inclusive Know Your Customer (KYC) checks, Checks against the different sanction lists such as US Office of Foreign Assets Control (OFAC), Bank of England and EU. IT system also incorporates comprehensive regulatory compliance confirmations and credit checks.
I've been a customer of Noble Money Transfer for the last 6 years and their professional and customer focused approach makes them the best money transfer company on the high road. Their friendly staff makes sure that my money reaches my loved ones back home with no hassle and instantly.
'Noble Money Transfer' I think it is one of the most trustworthy money transfer companies I have used so far. With no hidden charges, I get value for my money and my parents get their money every month on time. I have recommend Noble to all my friends and family.