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 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 hold the following registration by the following bodies:
Under the Payment Services Regulations 2009, registered 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
SOCA tackles serious organised crime that affects the UK and our citizens. This includes Class A drugs, people smuggling and human trafficking, major gun crime, fraud, computer crime and money laundering.
Click here to visit the SOCA website