Money Laundering Statement

Fast Trust recognises that, as a non-bank financial institution, we are at risk of being exploited by money launderers. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services. 

Fast Trust has formulated effective policies in order to ensure safe, secure and transparent flow of business, not only for the company itself but also for our customers and country. The company’s Anti Money Laundering rules and procedures are based on the following key principles:

• Staff knowledge, awareness and training on regular basis.
• Customer identification (KYC    Policy, Know Your Customer).
• Keeping records of all transactions.
• Reporting of information.
• Proper scrutiny of information given by the customers

Money Transfer....

Trust Fast Trust to send your money quickly and efficiently!

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Fast Trust combines a personalised service and excellent customer relations with state of the art technology to deliver value for money. Our payments are fast, safe and efficient. Our exchange rates are competitive, our commission charges low. We put the emphasis on security, accuracy and compliance.

Why choose Fast Trust money transfer?

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• It’s secure – your money is guaranteed to be there within a short period
• It’s convenient – with 50 agents across the UK you’re never far from us
• It’s available to everyone – you don’t need a bank account or credit card
• It’s easy – just visit us and complete one simple form

How do I send money?
Money Transfers can be made in a number of ways that are easy and efficient:

• Visit Us - our office or agents with cash and complete a simple form

• Call Us - To become a ‘Registered Member’ so that you can deposit funds in any branch of bank account

• It’s easy – just visit us and complete one simple form

How do I receive money?

• Cash - Collect funds in cash from designated branches of our distribution partners
• Account Credit – Have funds credited directly to your bank account