Regulatory Details

NEC Money are trading names of NEC Money Transfer Limited

The regulatory details of NEC Money Transfer Limited are as follows:

Company Registration No: 07179911

FCA Firm Reference No (FRN): 649461

HMRC Registration No: XWML00000113715

Registered Office: 624A Romford Road E12 5AQ, London

Data Protection Registration No: ZA478923