Regulatory Information

Swift Send Technologies Ltd is a private limited company with the company number 12431529, registered in the England and Wales, United Kingdom.

Swift Send Technologies Ltd, is a distributor in Europe of Yes Cash Money Transfer S.L, a company registered at Carrera de San Jeronimo n°15, 2a planta, 28014 Madrid, Spain, under the License No. 6923, which is authorised and regulated by the Bank of Spain as an Authorised Payment Institution.