It is important that you read and understand our terms and conditions before you transfer funds with MTC group LTD (Sarrafi) Money transmitter.

Transfer Terms
We may have offer on from time to time on our website when you can send money for £0 fee; please call us for the most accurate quotes and current offers. When there is no offer on, there is normally a £10 charge per transaction that is under the value of £1000.

We provide information and exchange rates using its best endeavours to achieve accuracy; however, this cannot be guaranteed.
Prices quoted are for the rate and transaction carried out on the exact day.
Money transfers are paid in the currency of the destination country.

Always For an exact quote please call us on: + 44 (0) 20 7078 4253 / 077 0291 2282

Governing Law
Our agreement with you is governed by English Law. Customers contracting with MTC Group ltd agree that English Law governs the terms and conditions, contract and transactions.

MTC Group LTD Authorised & regulated by FCA with No.811839
 and registered with HM Revenue & Customs (HMRC) No. XNML00000168794 

We have no obligation to you to initiate or perform a money transfer or other transaction as part of our services if we have reason to believe it is connected in any manner, to a money laundering activity or other unlawful purpose.

We have a legal obligation to report to NCA any such suspicious transaction.

Once you have sent us a payment it cannot be refunded.

Law requirements:

1. The law requires us to monitor any unusual or suspicious transactions of any size where we have reasons to believe the money is derived from illegal activity.
2. The law also requires us to keep full records of all transactions. and in particular together with identifications provided.

European Union banking regulations require us to verify the identity of customers who send money.

Identification may be in the form of a passport, driving licence.
 We also require proof of address; this can be a recent (within last three months) bank/credit card statement, utility bill or telephone bill (not mobile) We are unable to process any transaction where this information is withheld. For other forms of acceptable identification please call or e-mail us.

Data Protection
We are comply with the EU GDRP 2018  to keep our customer data confidential and secure.