Faq

Unique Global Services LTD

Faq's

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.

Bank Transfer to our business account and payments made by using debit cards. Bank Transfer is the recommended and preferred method of payment. There may be restrictions on credit and debit card payment as well as there may be a fee charged on top.