Welcome to IQRA FINANCES UK LTD
Here we offer International Money
Transfer services that are fast, reliable and secure. We
have the Cash service or you may call it
the Next Day
service which allows you to collect from our designated Bank
Branch collection points. We also have Bank Deposit
services; allowing you to send money to any bank within the
country we have covered within our network. Whether you want
to send money to your loved ones or to a business partner or
even helping the needy, we can help you by offering a quick
and efficient service. We provide best market leading
exchange rates to our members with little or no commission
or- the lowest commission in the market for many countries.
We are specialists in sending money to all parts of:
- Asia
- Middle East
- Europe and
- Africa
If you have any other specific questions, then please
send e-mail us or call us on: 0207 709 8393
ID Requirements:
Please note that
the Money Laundering Regulations (MLR) require us to obtain
proof of name & address of remitter in case of transaction
for �650.00 1 ID is Sufficient and 2 ID is required for
transaction over 2000.00 British Pounds. Further information
regarding ID please contact us.
The following type
of ID is required-
- Copy of Passport or copy of Full UK or another EU
Driving License and
- Copy of the Bank or Building Society Statement or
Utility bill (gas, water, electricity) within three
month.
*** All transaction is authorized under the money
laundering regulation. IQRA Finances UK Ltd has all
necessary licenses to carry out the financial service
business it offers.
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