User:Alex0643/sandbox

Money TO - primary business area is remittances. Company based in UK with headquarters in London. The company has over 100,000 cash pick-up points in 54 countries.

History
The company was incorporated on April 21, 2004 in London. In the Registrar of Companies for England and Wales on 21 April 2004 TG Worldwide Money Transfers Limited was incorporated as a private limited company. Certificate of Incorporation No. 05108236. In 2004 company has been registered with HMRC under Anti Money Laundering regulations, registration number is: 12183038. In 2011 Company has been registered with FCA, registration number is 537811 and received API (Authorized Payment Institution) license PSD / 537811 / AS. In 2013 company name has been changed to MoneyTO Limited.