Compliance with Regulations:
Asia Money Transfer, a payment institution, is authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulation 2017 (FRN No: 945293) and is registered with HMRC as a Money Services Business (Registration No: XFML00000159053) to comply with Money Laundering Regulations.
Safeguarding Customer Funds:
Asia Money Transfer has established a 'Safeguarding Policy' to ensure compliance with the obligation to protect relevant funds under the Payment Services Regulation 2017 (PSRs 2017). It has also considered its safeguarding obligations under the FCA's Payment Services and Electronic Money guidance to ensure the protection of customers' funds.
Encryption:
Asia Money Transfer prioritises data protection in its business practices and lawfully, fairly, and transparently processes data. Asia Money Transfer employs advanced encryption technology to protect sensitive user data. This encryption helps safeguard information during transmission and storage.

Follow these steps to register with us:

Download the Asia Money Transfer app from the App Store or the Google Play Store.

Click on Sign Up to create your Asia Money Transfer account.

Verify your email address.

Provide your information and complete your ID verification process.

There is no transfer fee and no hidden charges. This allows users to save money and try out Asia Money Transfer's services without any financial commitment.

You can contact the Asia Money Transfer support team at info@asiamoney.co.uk or call us on (+44) 7507 341328 . You can contact them regarding any query that you have. The support team is available 24/7 for your assistance.

Transfers can be cancelled or rejected for various reasons. Payment not received: If Asia Money Transfer did not receive the funds you attempted to transfer, the transfer would be cancelled in one hour. Incomplete or incorrect information: The transfer may be rejected if the information provided needs to be completed or corrected. Contact Asia Money Transfer's customer support at info@Asia Money Transfer.co.uk or call us on (+44) 7507 341328 for further assistance if your transfer has been cancelled. They can help you resolve the issue or explain why the transfer was cancelled. To prevent cancellation, it is essential to ensure that all required information is entered accurately before attempting a transfer.

To track your transfer status, tap on the bell icon on the home screen. You will be able to see notifications regarding your transfers. You can choose the transfer you wish to track from the notification tab. You can also view your transfer status in the “Transaction history.” Tap on “My Asia Money Transfer” and navigate to the option “Transaction history.” Note: Most transfers are settled within 48 hours; conditions apply.

There can be many reasons for pending transactions.
Check if your beneficiary account details are correct:
Make sure you have entered the correct recipient's information, including the account number, bank name, and any other required info.
Check your email or in-app notifications for information or documents request:
If Asia Money Transfer requires additional information or verification, they may have sent you an email or in-app notification. Check your inbox or the app’s notification tab to see if there are any pending requests.
Contact customer support for assistance:
If you have checked all the above and the transaction is still pending, contact Asia Money Transfer customer support at info@Asia Money Transfer.co.uk or call us on (+44) 7507 341328 for further assistance. We will gladly help you resolve the issue and complete your transfer.

Some common reasons why your account might be suspended or locked by Asia Money Transfer.
Violations of Terms of Service:
If you violate Asia Money Transfer’s terms of service or any agreed-upon policies, your account may be suspended or locked as a disciplinary measure. This could include engaging in fraudulent activities, money laundering, or violating legal or regulatory requirements.
Security Concerns:
If Asia Money Transfer detects suspicious activity or potential security breaches associated with your account, we may temporarily suspend or lock it to protect your personal information.
Verification Issues:
If you haven’t completed the required identity verification process or provided the necessary documentation as requested by Asia Money Transfer, we may suspend or lock your account. This is to comply with legal and regulatory requirements. To understand the specific reason for your account suspension, it’s best to contact Asia Money Transfer customer support directly.

Follow three easy steps to send your first payment on our business money transfer app.
Create your Asia Money Transfer account:
Sign up to create an account and provide all the information required.
Set up your transfer:
Once signed up, tap “Send money” and provide your recipient’s details.
Pay:
Select the payment method, review the transfer, and pay us. Your transfer is completed.

Follow these steps:

Navigate to the “Invite” option at the bottom of the home screen.

Choose how you would like to send the referral link. You can send the link via WhatsApp, Messenger, text, or email.

When the referred person signs up and sends £100 on their first transfer, you get £10 in your Asia Money Transfer wallet.

There is no limit on the number of people you can refer, so the more friends and family you introduce to Asia Money Transfer, the more money you can earn! Take advantage of this opportunity to share Asia Money Transfer with your friends and family and earn rewards.