Recent content by jdawg

Just with HMRC which is all I need to operate a Bureau De Change.

Hi Martin, we are licensed by HMRC, that licensing incorporates a fit and proper test as well as a review of our AML documents, so yes we are licensed by HMRC. We work with physical cash. The EMI accepting cash isn't the issue. We have a currency wholesaler for that. The issue is finding an...

Hi all, I am seeking for recommendations for an EMI bank account that works with licensed Money Services Businesses based in the UK. The MSB is a Bureau De Change licensed by HMRC. Are there any recommendations that you can provide?

Hi all, I'm looking for some assistance specifically UK based. I have cash that I need to get into my account, which can also go into my offshore account in UAE. The amount is too large for myself to deposit it with the bank without it causing issues and likely having my account shut down...