Experience seamless global money transfers

Cash Money was established on 17 August 2016 and received approval from the British Monetary Authority on 2 March 2017. The company also obtained the renewal of License (Ps2) on 23 August 2018 to conduct electronic transfer transactions. It is subject to the regulations, legislation, and laws issued by the Monetary Authority under British Financial Law.

The company is proud to be chosen as the UK hub for its banking and financial commitment. With distinguished management, accumulated experience in the banking field, and academic degrees in financial, banking, and technology aspects, the company director plays a key role in its success.

These qualifications include a Doctorate in Islamic Economics and Banking and a Doctorate in Computer Engineering. Additionally, they hold the CAMS Certified Anti-Money Laundering Specialist Certificate in the AML field and the Domain Aspect of Systems and Databases Certificate of Professionalism from ORACLE.