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info@fastremspayment.co.uk
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We are regulated by Financial Conduct Authority (FCA) and supervised by Her Majesty's Revenue and Customs (HMRC) in the UK. It is our legal obligation to verify all our customers. Different types of verifications are required on how much money you are sending and the destination country. We may also require further information including purpose of transfer or source of funds to comply with our regulatory requirement..
Please call us or email us at earliest possible if you want to cancel your transfer. Transfer paid out to the recipient cannot be cancelled. If you have paid for your transfer and the transfer is not processed yet, then please contact us by phone and we will make necessary arrangements for refunds. We may charge you a small fee as handling/service charge and refund you the balance amount.
Yes. We send email notifications to keep you informed. You can even view the transfer status by signing in into your web account.
Please login in to your account and under My Account you will find document section where you can upload the document.
Bari Money Transfer is a UK based money transfer company providing money transfer services to their customers and all new customers, below is some of the services we offer.
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