UWC Financial Services Ltd

UWCFS is a registered UK company (Companies House registration number 06721866 and Money Service business number 12492642). We strictly comply with the Anti-Money Laundering Act (AMLA) to ensure that funds transmitted through the UWCFS system are of lawful and verifiable origin. UWCFS is an authorised and regulated by FSA as Small Payment Institution under No 511088. FSA is an independent body that regulates the financial services industry in the UK, with a wide range of rule-making, investigatory and enforcement powers in order to meet statutory objectives.