Introduction of our Company

Send money to almost anywhere in the world.

OUR VALUES

Hafiz Bros Travel & Money Transfer Limited is a registered Money Service Business with HMRC. Furthermore, it is also registered as an Authorised Payment Institution with Financial Conduct Authority (FCA) .

OUR MISSION

We provide opportunities for growth and enrichment to our business partners and the communities in which we operate by providing extensive global network to recognize as one of the most innovative money transfer company in all around the world. We are determined to achieve these goals by associating with market leading financial institutions and involving extensive and innovative research that can lead new services into the market.

OUR VISION

Hafiz Bros Travel & Money Transfer Limited has a vision to become a global market leader in the money transfer business and the first choice of its intended customers and for those who wish to support less fortunate people around the world where money transfer is the only option to reach them.

COMPANY PROFILE

At Hafiz Bros Travel & Money Transfer Limited, we aim to provide proven, convenient, safe and cost-effective money transfers. Operating since 2006, we are a reputed company that keep the trust of people worldwide.. In the beginning, we commenced our business with retail customers and two business associates. Hafiz Bros Travel & Money Transfer Limited becomes a globally renowned specialist in money transfer services after getting recognition of Authorized Payment Institution (API) with Financial Conduct Authority (FCA)..

LAGEL STATUS

Hafiz Bros Travel & Money Transfer Limited is incorporated and regulated by following authorities in United Kingdom:

  • Companies House UK (SC300349)
  • Financial Conduct Authority – FCA (564945)
  • Her Majesty Revenue and Customs – HMRC (12213247)

OUR PAYMENT SERVICES

HAFIZ BROS is a fast growing money transmittance company, providing an online money transmitting service to Pakistan

  • The services we provide are:
  • 1. Same Day delivery service. (Within 10 mins)
  • 2. Next Day delivery service. (Within 24 hrs)
  • 3. Bank deposit service (within 1-5 Working days).

OUR STRENGTHS

  • 1. We take pride to become a pioneer and market leader within the money transfer service.
  • 2. We are one of the first money transmittance companies, which allow its agents and customers to make online transactions without the need for follow up faxes, emails or phone calls. We specialize in online money transfer and have introduced a reliable, secure, easy to use web based system with the convenience of transferring money online to the destination of your choice.
  • 3. Due to the fact that we are an independent Money Transmittance company we have direct access to the international foreign exchange market. This enables us to offer the guaranteed best, yet highest daily exchange rates and wholesale rates to our agents and customers.
  • 4. We are proud to have an ever increasing customer and agent data base and Endeavor continuously to win their trust and satisfaction.

OUR HISTORY

We are UK based travel and Money Transfer business which has a very good reputation in currency market throughout UK. We are one of the pioneers to start travel and money transfer business at most developed and modern lines. We have been in this business for more than 15 years under certificate of registration with Financial Conduct Authority and HM Revenue and Customs and Excise UK. We can deal with money transfer and travelling. We have grown over the years and have 100’s of live agents all over the UK. We are very customer conscious with variety of services options, to fulfil customer demands. We have our own KYC policy maintained under prevailing laws and regulations and keeping in mind the welfare of customer. Our tools and rules of services are regularly updated along with staff training.