ukmta.org

AUKPI - Association of UK Payment Institutions

AUKPI Conference 29th May. 29th May, 2015. Meeting compliance challenges how will a new UK government change the regulatory environment or do new international developments in regulation matter more? AUKPI conference - 29th May 2015. AUKPI Conference 27th February. 27th February, 2015. UK payments after the 2015 General Election - what does the future hold? AUKPI conference - 27th February 2015. Association of UK Payment Institutions. See more about our plans for 2015 here. Sitefinity ASP.NET CMS.

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AUKPI Conference 29th May. 29th May, 2015. Meeting compliance challenges how will a new UK government change the regulatory environment or do new international developments in regulation matter more? AUKPI conference - 29th May 2015. AUKPI Conference 27th February. 27th February, 2015. UK payments after the 2015 General Election - what does the future hold? AUKPI conference - 27th February 2015. Association of UK Payment Institutions. See more about our plans for 2015 here. Sitefinity ASP.NET CMS.

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AUKPI - Association of UK Payment Institutions | ukmta.org Reviews

https://ukmta.org

AUKPI Conference 29th May. 29th May, 2015. Meeting compliance challenges how will a new UK government change the regulatory environment or do new international developments in regulation matter more? AUKPI conference - 29th May 2015. AUKPI Conference 27th February. 27th February, 2015. UK payments after the 2015 General Election - what does the future hold? AUKPI conference - 27th February 2015. Association of UK Payment Institutions. See more about our plans for 2015 here. Sitefinity ASP.NET CMS.

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ukmta.org

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Member Directory

http://www.ukmta.org/directory.aspx

Below is a list of member companies. Regulation with HMRC under the money laundering regulations and by FCA under the Payment Services Regulations is a pre-requisite for full membership of the Association.Our members may be an authorised payment institution or a small (registered) payment institution. Any consumer wanting to do business with any firm on the list below is also advised to check the FCA register for payment institutions: www.fca.gov.uk/register. 1st Contact Money Ltd. JN Money Services (UK)...

2

Forms

http://www.ukmta.org/forms.aspx

Application form for Full membership (regulated Payment Institution only). Please download the form here: APPLICATION FORM. Those seeking Associate membership should write to the Chairman explaining their interest in the payments sector and why they want to join. What are the membership fees? API (Authorised Payment Institution) member:. SPI (Small Payment Institution) member:. The membership year runs from 1st December 2015 to 31st December 2016. What are the membership requirements? London, EC1V 4YA.

3

Business Models

http://www.ukmta.org/businessModels.aspx

Money Transfer Business Models. Attached are some business models which are commonly used by money transfer companies. They have been developed by the AUKPI as tool which may help stakeholders (e.g. money transfer firms, banks, regulators, etc) to assess money laundering, terrorist finance and other kinds of financial crime risk. Money Transfer Business Models for download:. August 2014 - download PDF. C) 2011-2015 AUKPI. Powered by NextGen Systems UK. Sitefinity ASP.NET CMS.

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2014 - Our Objectives

http://www.ukmta.org/2014_OurObjectives.aspx

2016 - Our Objectives. In 2016, the Association will:. Hold four London conferences plus issue specific meetings at which those with an interest in payment services can come together to discuss issues of common concern. Be the representative of the industry with the UK government and within the European Union - in particular, to ensure that the voice of smaller and medium sized firms is heard. Seek to establish and promote shared high standards across the payment services and money transfer industry.

5

FAQ's

http://www.ukmta.org/FAQ.ASPX

What is the objective of the AUKPI? The AUKPI serves as the trade body for Payment Institutions and agencies in the UK and provides a forum for the examination and discussion of all relevant questions relating to the payments sector and money transfer. Our aim is the promotion and maintenance of high standards of business conduct and professional competence. What does the AUKPI do? Hold four London conferences plus other regional and issue specific meetings at which those with an interest in payment serv...

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firstratefx.com

Our Ambassador

https://www.firstratefx.com/the-pfa/our-ambassador.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. Liverpool and Belgium Goalkeeper. Some useful information and links to guide you through the choices. First Rate FX is authorised by the FCA under the Payment Services Regulations 2009, Registration No. 537060, for the Provision of Payment Services. 44 (0)2035 888 555. Please subscribe to our latest news and updates:. First Rate FX Ltd.

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About Us

https://www.firstratefx.com/about-us-first-rate-fx-2.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. First Rate FX are based at Canary Wharf, a major financial district in London. Since the company was established in 2005 our client base has grown to 40,000 registered clients. We want you to be confident in our services. Here are 4 very good reasons to choose First Rate FX for your currency transfers. First Rate FX is rated as a 'low risk' company by...

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Affiliates

https://www.firstratefx.com/affiliates.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. Refer your clients and friends to First Rate FX for all their foreign exchange. They won't be disappointed and neither will you. We need to be absolutely certain that our clients are served in the best possible manner where their money is concerned and in that regard we would not hesitate in recommending the services of First Rate FX.'. First Rate FX ...

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Why Us?

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Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. With every transaction insured up to 2m, First Rate FX has gone further than almost any other FX company to ensure that your funds are always secure. First Rate FX complies with all relevant regulations set by the FCA and HM Revenue and Customs and holds a "low risk" rating with the UK leading credit agency Experian.'. First Rate FX is rated as a 'low...

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Corporate

https://www.firstratefx.com/corporate.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. A simple way to hedge against. Save money on all your international transactions. Need to exchange currency fast? Simple, Fast and Guaranteed. Let us monitor the market for you with. We track the market so you get the best deal. Our corporate services are designed to give your business everything it needs to trade internationally and cost effectively.

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FAQ

https://www.firstratefx.com/about-us-first-rate-fx-2/faq-first-rate-fx.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. SEARCH OUR FAQ SECTIONS. Explore our FAQ Categories to get answers to the most frequently asked questions. If you can't find ther answer to your questions here, please do not hesitate to call us on 44(0)2035 888 555. Some useful information and links to guide you through the choices. 44 (0)2035 888 555. Please subscribe to our latest news and updates:.

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Register Online

https://www.firstratefx.com/getting-started/services.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. Our corporate services are designed to give your business everything you need to trade internationally and cost. You can trust us to make sure you get the most competitive exchange rates. We will ensure that your money arrives securely and on-time, everytime. We want you to be confident in our services. First Rate FX is rated as a 'low risk' company b...

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Corporate Products & Services

https://www.firstratefx.com/corporate/corporate-products-services.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. First Rate FX offer a number of products that can minimize your exposure to the markets and maximize your returns. Let us take the hassle out of FX payments and watch the markets for you. We can notify you of a favourable rate or execute a trade automatically on your behalf.'. Total Peace of Mind. Protect your business and minimize risk. Currency fluc...

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The PFA

https://www.firstratefx.com/the-pfa.html

Corporate Products and Services. Personal Products and Services. We use cookies for the proper functioning of this website. No personal details are stored. First Rate FX is very proud to partner with the PFA for all their foreign exchange requirements. Whether you're a professional footballer, private citizen or large corporate, everyone gets the same preferred treatment with First Rate FX. With dedicated corporate and private client divisions, First Rate FX utilises the services of a Tier One Global Ban...

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AUKPI - Association of UK Payment Institutions

AUKPI Conference 29th May. 29th May, 2015. Meeting compliance challenges how will a new UK government change the regulatory environment or do new international developments in regulation matter more? AUKPI conference - 29th May 2015. AUKPI Conference 27th February. 27th February, 2015. UK payments after the 2015 General Election - what does the future hold? AUKPI conference - 27th February 2015. Association of UK Payment Institutions. See more about our plans for 2015 here. Sitefinity ASP.NET CMS.

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