Legal & Compliance

Safe money transfers are assured for all clients

Sending Money Abroad

To ensure that we offer clients the best possible protection when sending money abroad, Infinity International is registered by the Financial Conduct Authority under the Payment Services Regulations 2009 for the provision of payment services (reference number 567835). We are also registered with HMRC as a Money Services Business (number 12273818).

Payment regulations

Infinity International keeps your money safe, holding your money in designated segregated client accounts with its bankers, RBS and Barclays. The Payment Services Regulations 2009 stipulate that all funds held in such accounts cannot be claimed by creditors and are only used for client transactions. They are independent of our business accounts.

Data protection

And our passion includes a strict approach towards Data Protection. We are fully compliant with the Data Protection Act 1998, which protects customers against the misuse of personal data held across both manual and electronic records. The Company regularly reviews the nature of the information being collected, ensuring there is a sound business reason for requiring the information to be retained.

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