ANNOUNCEMENT

The interest of our customers, our people and our communities are at the centre of everything we do and this is particularly important during these challenging times. With this in mind, we wanted to reach out and reassure you that we are putting in place a number of robust measures designed to make health and safety a top priority whilst still enabling people to send money. We understand that money sent to homes are not only convenient but could also prove to be a lifeline for many people and we take this responsibility with extreme seriousness. In line with this, we are making some changes on our transactions.


Guidelines for online transactions:

A.) Existing Customers

- Transfer your money to our existing bank account

BARCLAYS ACCOUNT

Name: AG Direct Money Transfer

Account Number: 83825914

Sort Code: 200605

You can email us @ dmt_ukltd@yahoo.co.uk with the following information:

Sender’s name

Beneficiary’s name - If it is existing just say “ON FILE” and if it is a new beneficiary, give us all the relevant information such as;

- Account name

- Bank name, Branch and the Account number

- Contact number


B.) New Remitter - Please refer to our website for more info at www.directmoneytransfer.co.uk

Thank you for your cooperation, understanding and patience during these uncertain times. It is down to your continued support that our fantastic remittance is able to keep quality services across the country. We will continue to publish updates on our website. Stay safe, healthy and look after your loved ones.

- DMT MANAGEMENT


DIRECT MONEY TRANSFER UK LTD Is a family owned corporation with more than 15 years experience in money transfer business catering to majority of Filipino migrant workers and other nationalities in the United Kingdom.
We had also strong ties with our PARTNERS both in the UK and Philippines which is our key instrument to be on top of this industry. Our major partners are LCC Trans-Sending Ltd., BDO, M Lhuillier Pawnshop, Cebuana Pawnshop, Palawan Pawnshop and most of Philippine major banks to name a few. This allows our customer to collect their money in more than 20,000 establishment in the Philippines nationwide.

We are registered with Financial Conduct Authority (Reg No 540044) regulated by HMRC ( Reg No 12115760 ) and duly registered with Companies House (Reg No 5239236) .

Mission To provide an excellent service with affordable, reliable, safe and secure money service and to maintain a smooth, professional and long term relationship with our customers .



Vision   to become the provide a secure and reliable money remittance to your families abroad from United Kingdom.