Baaz Money Transfer, Winner of MSB Store, Brit Fintech Awards 2024

Baaz Money Exchange Ltd is proud to announce our recognition as the MSB Store winner at the Brit Fintech Awards 2024. As a registered money remittance company with the Financial Conduct Authority (FCA) in the UK, we operate from our welcoming store at Sky Shopping City, London. Our commitment is to provide secure and efficient remittance services to our diverse clientele.

Our physical presence at Sky Shopping City enhances accessibility for customers, offering a convenient and friendly environment for all their money transfer needs. We prioritize thorough customer onboarding by requesting valid documentation, ensuring accurate verification and safety for everyone. Compliance is a cornerstone of our operations; each customer undergoes rigorous checks against International Sanctions and Politically Exposed Persons (PEP) lists, reinforcing our dedication to security and regulatory adherence. Additionally, our proactive risk management protocols require further valid documents if any ID threshold is breached, further safeguarding our clients.

Why We’re Recognised?

Baaz Money Exchange Ltd is recognised for our unwavering commitment to compliance, security, and exceptional customer service. Our store-based operations not only provide convenience but also foster trust and reliability in the remittance process. By maintaining the highest standards of risk management and regulatory compliance, we contribute to a safer financial environment for our customers.

About Brit FinTech Awards

The Brit FinTech Awards celebrate innovation in the financial industry by recognising and honouring outstanding achievements in FinTech & Money Service Businesses. These awards highlight the transformative impact of technology on financial services, encouraging institutions to innovate and improve customer experiences. The awards aim to motivate and inspire further advancements in the sector by showcasing new ideas and implementations.

Know more at https://britfintechawards.com/