About Us

Aftab Currency Exchange Limited (ACEL) is incorporated in United Kingdom with the Companies House, since 5th Aug, 2002 under registration number 4502952. 
Aftab Currency Exchange Limited, is a UK incorporated Company that is part of the well-established Aftab group companies and has been operating in the North West of England since 2002. Our head office was the starting point of the UK success story when we commenced business with retail clients and two business associates but after obtaining our Authorized Payment Institution (API) from Financial Conduct Authority (FCA) our company is now set to become a global name specializing payment services. 
The company has always strived to meet the expectations of our customer and continues to serve the high demands for sending money transfers around the World. 
Over the past 10 years, by keep in mind basic necessities of people, understand they belong to different cultures, respect their values & norms. Finally decided to channelize our network into new dimension by giving them opportunities to all communities to send their hard earn money back to their home. Which can possible now through our expanded network of agents, correspondence, partner Banks, established branches in Europe, and MTO (Money Transfer Operators) across the UK, Europe, Africa and Asia in 30 Countries worldwide to entertain our 350,000 Customers around the globe to send & receive their payments through 30,000 locations that help us to build our credibility and retain customers trust on Aftab Currency Exchange. 
The company success stems from the expertise and market knowledge of its senior management and this will ensure that the company is well positioned to make a positive impact to the market and will be able to sets itself apart from other remittance providers.
 

Vision & Mission


Vision
Aftab Currency Exchange Limited has a vision to become a global market leader in money transfer business and the first choice of its intent customers and for those who wish to support less fortunate people around the world where money transfer is the only option to reach them. 

Mission
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.
 

Legal Status

Aftab Currency Exchange Limited is incorporated and regulated by following authorities: 


United Kingdom
  • Companies House UK (4502952)
  • Financial Conduct Authority – FCA (506692)
  • Her Majesty Revenue and Customs – HMRC (12120852)
Legal Status


EEA States 
  • Italy: Bank of Italia
  • Spain: Bank of Espana
  • Germany: Bafin (Federal Financial Supervisory Authority)
  • Ireland: Bank of Ireland
  • Greece: Bank of Greece
  • Portugal: Bank of Portugal
  • France: ACPR (Autorité de Contrôle Prudentiel et de Résolution)
  • Netherland: Bank of Netherland
  • Denmark: Danish Financial Supervisory Authority
  • Sweden: Finansinspektionen
  • Norway: Finanstilsynet (The Financial Supervisory Authority of Norway)