The Payment Services Regulations 2009, came into force on 1 November, 2009. This requires that anyone providing payment services (including money remittance) as a business to be authorised or registered with the Financial Services Authority (FSA) and meet the Payment Services Regulations conduct of business requirements.
Piagi has been registered with the FSA for the provision of payment services since the SPI came into effect.
Piagi also holds the following registrations with 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.
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Under the Money Laundering Regulations 2007, piagi is registered as a Money Service Business (MSB) with HM Revenue & Customs, MSB No: 12518856.
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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.
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