TOP Money Transfer
TOP Money Transfer Limited was a small UK remittance firm authorised by the FCA as a Small Payment Institution (FRN 780282); the firm's FCA authorisation was cancelled on 19 October 2018 and the underlying UK company was dissolved on 29 March 2022. No active product, website, or operational presence could be located.
Fees shown are indicative, not a binding quote — always verify with TOP Money Transfer before signing.
TOP Money Transfer pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
- Headquarters
- Luton, United Kingdom
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TOP Money Transfer settlement & payouts
Payouts
We haven't collected settlement details for TOP Money Transfer yet. Confirm payout timing and currencies directly with TOP Money Transfer before signing.
TOP Money Transfer API & integration
API Profile
TOP Money Transfer coverage & payment methods
Regions
Supported countries
TOP Money Transfer licensing & compliance
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Licenses, regulators, registry records and legal entities for TOP Money Transfer — free with a PaymentProviders account.
1 legal entity · regulated in 1 jurisdiction
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