Regulatory Details
NEC MONEY TRANSFER LIMITED is authorised and regulated by the Financial Conduct Authority (FCA) and trades as “NEC Money”.
The Company’s regulatory and registration details are as follows:
Company Registration Number: 07179911
FCA Firm Reference Number (FRN): 649461
HMRC Registration Number: XWML00000177197
Data Protection Registration Number: ZA478923
Registered Office:
1st Floor, Broadway Chambers
534–536 High Street North
London E12 6QN
United Kingdom