BY THE GRACE OF ALMIGHTY ALLAH
INTRODUCTION
UNIQUE MONEY TRANSFER LTD is regulated and licensed by HM Customs and Excise in the United Kingdom. UNIQUE is backed by intelligent staff with years experience to match expectations that far exceeds its developments.
UNIQUE serves the need of its customers with a first class level of service. UNIQUE MONEY TRANSFER LTD as a Money Remitter sends money through an authentic and reliable source to secure money of our clients who trust our name. This is the ethos of our firm. Together as a firm we strive to succeed and grow beyond all expectations.
HISTORY
UNIQUE MONEY TRANSFER LTD was founded by Tanveer Hussain on 16th of February 2006 in United Kingdom. We are UK Based Money Transfer Company regulated and licensed by HM Customs and Excise in the UK (Registration no: 12230774).
We are based at:
116 Leslie Road
Forest Fields
Nottingham
Nottinghamshire
NG7 6PR
United Kingdom
EXPERIENCE AND SKILLED MANAGEMENT
Huge fifteen years experience in the Finance Industry. Experience gained whilst working as Senior Insurance Advisor/Project Manager for another insurance intermediary and banks in Dubai and UK. Duties involved in dealing with all large scale commercial transactions. To insure protocols were placed in order to achieve a successful marketing strategy for and on behalf of the firm. Including four years experience in Money Transfer Services being a nominating officer complying with the HM Customs and Excises (Compliance & AML Guidance). To update the news and reports of the Money Laundering Regulations, UNIQUE MONEY TRANSFER LTD has established by highly profiled professionals and is led by a highly skilled management team. Its operations are conducted by dedicated and focused professionals who ensure efficiency and reliability.
VISION
We are currently serving in Pakistan specifically and worldwide through major networks. We have dedicated ourselves to provide information and services that meets or exceed your expectation of price, service and expertise.
We have established our position in the market by aggressive acquisition and fast growth. We are a successful network. We provide a complete Money Transfer Services package with assess to exclusive and competitive products from the marketplace for all our network members.
AIMS, AMBITIONS AND OBJECTIVES
1. To provide swift, secure and the best quality service to our valued customers and agents.
2. To play an effective and efficient role against Money Laundering by strictly following HM Customs and Excise regulations.
3. UNIQUE MONEY TRANSFER LTD believes in fair dealing. To ensure this we require all of our associates and agents to obtain a valid license from HM Customs and Excise. As all of our operations are being conducted only through registered branches and licensed agents.
4. To build trustworthy relationships with financial organizations by following procedures in compliance with the HM Customs and Excise rules and regulations.
5. Our employees, customers and agents are our valuable assets. UNIQUE MONEY TRANSFER LTD passionately commits to further enhance this relationship, by meeting their requirements, to plan and help them further enhance their business relationship within our organization.
OUR PAYMENT SERVICES
UNIQUE MONEY TRANSFER LTD is a fast growing money transmittance company, providing an online money transmitting service to Pakistan.
The services we provide are:
1. Same day delivery service (at selected cities)
2. Next Day delivery service (within 24 hrs)
3. Bank deposit service (within 1-3 working days)
OUR STRENGTHS
We take pride to become a pioneer and market leader within the money transfer service.
We are one of the money transmittance companies, which allow its agents and customers to make online transactions without the need for follow up faxes, emails or phone calls. We specialize in online money transfer and have introduced a reliable, secure, easy to use web based system with the convenience of transferring money online to the destination of your choice.
Due to the fact that we are an independent Money Transmittance company we have direct access to the international foreign exchange market. This enables us to offer the guaranteed best, yet highest daily exchange rates and wholesale rates to our agents and customers.
We are proud to have an ever increasing customer and agent data base and Endeavor continuously to win their trust and satisfaction.
OUR PREMIUM BANKS
We have bank account in NatWest offering you the convenience and flexibility to deposit your funds in over 3000 branches all over UK.
BANK DETAILS
NatWest
GBP Account
Account Title: UNIQUE MONEY TRANSFER LTD
A/C Number: 36001430
Sort code: 56 00 61 |
