# TOP Money Transfer — Payment Provider

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.

- **Listing status:** Unclaimed — researched from public sources
- **Headquarters:** Luton, United Kingdom
- **Regions:** europe
- **Countries served:** 1 (GB)

## Legal & compliance

1 legal entity · regulated in 1 jurisdiction on file. Licenses, regulators, registry records and legal-entity detail require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/top-money-transfer#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=top-money-transfer&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/top-money-transfer

---
**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)