Alpha Transfers

Alpha Transfers has been operating a successful money transfer business since 2007. An Authorized Payment Service Provider regulated by the FCA ( Financial Conduct Authority ), our main activity revolves around payment services. We also offer a cheque cashing facility and a bureau de change. Most of the company's business is conducted within Brazil... and there are currently no plans to change this. On the retail side our main business is foreign nationals sending money back home. On the wholesale side we act as correspondent for other Money Service Bureau's. The company prides itself on its trading record and customer satisfaction. Alpha Transfers is committed to the anti-money laundering (AML) legislation and supports the government's anti-money laundering and combating terrorist financing measures. The company and its staff adopt a zero tolerance approach to money laundering and terrorist financing and are committed 100% to ensuring that the business is not used by money launderers and terrorists. Any suspicious activity is promptly reported to the relevant authorities. We have arrangements in relation to safeguarding measures, governance arrangements, risk management procedures, internal control mechanisms and organizational structure. Currently operating from a head office in North West London with have two other agents in branches in North West and North London and branches in Holland and the Republic Of Ireland.Read More