Regulatory information
AN Express Ltd is duly registered with HM Revenue and Customs as a Money Service Business (MSB certificate number 12142969), and is authorised and regulated by the Financial Services Authority under the Payment Service Regulations 2009 (firm reference number 504626) for the provision of payment services. AN Express Ltd is authorised to provide remittance services to all EEA countries ( Please click here to see the list). AN Express is also an active member of UKMTA.
AN Express Ltd is a registered company incorporated in the United Kingdom.
Company registration number: 4778768.
Registered office: AN Express Ltd, 208a-210 Whitechapel Road, London, E1 1BJ, UK
FSA firm reference number: 504626
MLR certificate number: 12142969
Please follow this link for our General terms and conditions.
Trade with confidence
Ours is an e-commerce based business that is constantly investing in new technologies to provide a better service to our valued clients. Our secure and state-of-the-art money transfer platform is especially designed to provide reliable and cost-effective services to our network of affiliates around the world.
Our online platform allows you to process transactions from your account, 24 hours a day 7 days a week 365 days a year. The platform is automatically set up with your exchange rate, commission and all necessary calculation functionalities, allowing the processing of transactions to be fast and efficient.
With our sophisticated and specially designed platform, interested MSBs, SPI & API can set up their own money transfer services brand, and operate like any other global money transfer company. We can assist them to establish their own brand using our platform and expertise.
Similarly our correspondents/payees have the facility to use our platform to upload and download transactional data for their day to day business with us. Our expert teams of IT specialists are able to integrate/merge different software hence for companies wishing to trade with us who have established software and would like to continue using it may benefit from a similar merging of systems. Further details maybe discussed when proposals and interest is shown.
Dedicated Customer Service Team
During our business hours, our customer service team will answer questions quickly and informatively, providing our clients with an exceptional service via e-mail and live chat. Our experienced technical support team will ensure your trading experience runs as smoothly as possible. We also have comprehensive video tutorials to give you step by step guidance on how to use our online system and train your staff.