TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. More for your receiver. Connect Plus Business Ltd. 40 Hanway Street, London. 44 (0) 207 8361 170. 44 (0) 207 8361 173.
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Money Transfers » Your Money Transfer Company | connect-plus.co.uk Reviews
https://connect-plus.co.uk
TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. More for your receiver. Connect Plus Business Ltd. 40 Hanway Street, London. 44 (0) 207 8361 170. 44 (0) 207 8361 173.
connect-plus.co.uk
Agents » Money Transfers
http://connect-plus.co.uk/agents
TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. Become an agent of Connect Plus if you are a franchisee, shop or itself a MSB want to attract new customers, looking for to increase your profit and to generate new cross selling oportunities. Money transfer service is the ideal complement to you current product offering to increase your profits with no start up investment needed, or annual fee. You will attract new and more customers to your exixting business, generating cross-selling opportunities.
Services » Money Transfers
http://connect-plus.co.uk/services
TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. Visit our Office. A member of our team will be more than satisfied to assit you. This service is aimed to facilitate customers who need to make payments overseas into bank accounts. You can use BACS or CHAPS to make payments from your bank account to Connect Business Ltd. Then call us at 02078361170 or 02078361172 and we will proceed with your instructions or come to our office. More ways to receive and send money. 44 (0) 207 8361 170. 44 (0) 207 8361 173.
About Us » Money Transfers
http://connect-plus.co.uk/about-us
TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. Welcome to Connect Plus. Connect yourself to the world now because time is money Connect Plus. Is a team made of our Partners, based anywhere in the world. We have correspondents with numerous offices in every Country. We are your money transfers service provider based in London, who aim to offer an excellent services to everyone. Here, at Connect Plus. In addition, our mission is to comply with applicable laws and regulations. Send and Receive Money.
Anti Money Laundering » Money Transfers
http://connect-plus.co.uk/anti-money-laundering
TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. Money laundering and Money service businesses. Money laundering includes how criminals change money and other assets into clean money or assets that have no obvious link to their criminal origins. Money laundering takes many forms such as:. Bull;Third party cheque cashing. The main UK legislation covering anti money laundering and counter-financing of terrorism is:. Bull;Proceeds of Crime Act 2002. Bull;Terrorism Act 2000. Bull;take a risk-based approach ...
Our Partners » Money Transfers
http://connect-plus.co.uk/our-partners
TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. Financial Conduct Authority (FCA). Connect Plus Ltd is authorised by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. FCA Registration No. (FRN 570843). Information Commissioners Office (ICO). Connect Plus is registered as a data controller with the Information Commissioner’s Office (Ref xxxxx). The ICO is the UK’s independent authority set up to uphold information rights.
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Money Transfers » Your Money Transfer Company
TEL: 44 (0) 207 8361 170 info@connect-plus.co.uk. More for your receiver. Connect Plus Business Ltd. 40 Hanway Street, London. 44 (0) 207 8361 170. 44 (0) 207 8361 173.
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Connect Plus Projects is een no-nonsense installatiebedrijf voor kabelgoten, elektra, data en brandmeldinstallaties. Wij werken hoofdzakelijk als onderaannemer voor grote gevestigdehoofdaannemers in de installatiebranche. Waarom u met Connect Plus Projects zou moeten werken? Vraag het onze opdrachtgevers! Connect Plus - Domstraat 25b - 3864 PN Nijkerkerveen - T. 033 45 66 768 - F. 033 45 66 668 - E. info@connect-plus.nl.
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