piagi launched its deliverable foreign currency arm to provide exceptional pricing and international money transfers throughout the world to those who require such a service.
piagi strives to and succeeds in providing foreign currency services and international money payments to both the private sector and corporate market. Why can piagi achieve a better foreign currency rate than you can? Easy, as we trade foreign currency for many clients, we are able to obtain preferential rates by trading wholesale, which allows us to obtain a better rate for you as a Company or as an individual.
Piagi also hold the following registration by the following bodies:
Under the Payment Services Regulations 2009, is authorised and regulated by the Financial Services Authority (FSA), FRN No: 514036, for the provision of payment services.
Click here to visit the FSA website
Under the Money Laundering Regulations 2007, piagi is registered as a Money Service Business (MSB) with HM Revenue & Customs, MSB No: 12518856.
Click here to visit the HMRC website
Under the amended rules in 1999 by the Financial Crimes Enforcement Network, from The Department of The Treasury. Piagi is registered as a Money Service Business (MSB) , Auth sign MSB No: 9152009.
Click here to visit the TDTT website