About us

COMPANY INSIGHTS

Bahar Money Transfer Ltd (Companies House # 09683307) is registered and supervised by Her Majesty’s Revenue and Customs (HMRC) as a Money service business (MSB). HMRC Number: XZML00000111745 and is registered and Regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2009 for the provision of payment services. FCA Registration Number: 714023.

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Experienced

With the experience in Money Remittance for over 9 years, we have entertained thousands of happy customers throughout the tenure

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Secure

We have built a secure, efficient and reliable service for our customers to remit money abroad taking care of all aspects of compliance, laws and regulations.

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Cost-effective

We recognised the need to provide a better and cost-effective service to the people living in UK, who would like to send money abroad to support their loved ones,

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Trustworthy

We have come together to build a secure, efficient and reliable service for our customers, with no hidden charges on our customers

COMPANY REGISTRATIONS

Bahar Money Transfer Ltd is a private limited company registered in England & Wales, Company Registration: 09683307.

Bahar Money Transfer Ltd is registered and supervised by Her Magisty’s Revenue and Customs (HMRC) as a Money service business (MSB). HMRC Number: XZML00000111745.

We are registered Payment Institution, registered and Regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2009 for the provision of payment services. FCA Registration Number: 714023.

We are registered with Information Commissioners Office (ICO). ICO Registration number: ZA149602.

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Bahar Money Transfer Ltd is a registered payment institution that enables people in the UK to send money abroad in a reliable, secure and cost effective manner.