Money Swift Ltd is a money remittance company first incorporated and registered in England & Wales in 2002 as Cosmas Money Swift Ltd
Our registered address is 2A Thames Road, Barking, London IG11 0HZ.
Our head office is at 2A Thames Road, Barking, London IG11 0HZ.
We are authorised and regulated by the Financial Conduct Authority as a payment institution under registration number 567416.
Our service is currently available to customers in Europe wishing to send money to their loved ones worldwide via our online platform, and in the United Kingdom the service is also available at a network of branches as well as via the online money transfer platform.
Our secure online platform is designed to give our customers the convenience of transferring money to their loved ones by a click of the button at any time of day whereas the branches in the United Kingdom allow those customers not keen enough to feed their personal details in the World Wide Web access to the service. We accept card and bank transfer payments online, and we also accept cash at the branches.
We are ISO 9001:2008 quality registered and also members of the Association of UK Payment Institutions (AUKPI) .We are big enough to handle any transaction and small enough to keep costs rock bottom for our customers. Since our establishment in 2002, we pride ourselves in the provision of outstanding personalised service at affordable rates.
The internet is enabling us to swiftly expand the list of countries we serve. Our ultimate objective is to have the globe covered.