824475
We are authorised by Financial Conduct Authority (FCA). Registration number is 824475.
MLR & FCA registered company
- 020 3794 0861
- 85 Uxbridge Rd, Ealing, London W5 5TH
MLR & FCA registered company
Sarafi Faghani is a premier currency exchange house located in Ealing, London. We offer secure and convenient foreign exchange services for both private clients and local businesses.
We offer excellent service for all of your currency exchange and transfers need. We’re local and a part of your community, so we naturally understand how to navigate the currency markets better than our foreign based competitors. We provide a very comfortable user-friendly online environment, to guarantee your transfer in 24 hours or less!
Please contact us for your customized rates today.
Faghani Ltd registered by FCA and HMRC under the Money Laundering Regulations. For additional information please visit the FCA website. We are a licensed Money Service Business (MSB) (MLR :XAML00000136998) regulated by the UK Financial Conduct Authority (FCA) (FRN:824475) and Her Majesty’s Revenue and Custom (HRMC). The company establishes and implements risk-based policies, procedures, and processes to comply with the laws of the UK, as well as, safeguard our operations from money laundering and terrorist financing. The Money Laundering Regulations require us to monitor any unusual or suspicious transactions of any size, taking place where we have reasons to believe the money is derived from illegal activity.
We are authorised by Financial Conduct Authority (FCA). Registration number is 824475.
Our registration is supuervised with the Registration number XAML00000136998.