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Tamsey Financial Services Ltd operates as a regulated financial services provider and is committed to maintaining the highest standards of compliance, transparency, and customer protection.
Our services are designed to comply with applicable financial regulations and industry best practices to ensure that our customers can send and receive money securely and confidently.
Tamsey Financial Services Ltd is authorised and regulated under the Payment Services Regulations 2017.
The company is registered in England and Wales and operates under the supervision of the relevant financial regulatory authorities responsible for overseeing payment institutions and money remittance services.
Our regulatory obligations ensure that we maintain strict operational standards designed to protect our customers and the integrity of the financial system.
Tamsey maintains comprehensive policies and procedures to prevent money laundering, terrorist financing, and other forms of financial crime.
As part of our regulatory responsibilities, we conduct strict verification procedures, including:
These procedures help ensure that our services are not misused for illegal activities and that all transactions remain compliant with international financial regulations.
Protecting our customers is a fundamental priority at Tamsey. We implement strong safeguards designed to ensure that your funds and personal information remain secure.
These safeguards include:
Our systems are designed to detect and prevent suspicious activity, ensuring a safe and reliable environment for all customers using our services.
Tamsey operates a robust compliance and risk management framework that ensures our business activities meet regulatory expectations and industry standards.
Our compliance team continuously monitors regulatory developments and updates internal policies to maintain full compliance with applicable laws and regulations.
Risk management forms a central part of our operating model, helping us maintain the stability, integrity, and security of our financial services.
Tamsey is committed to protecting customer privacy and handling personal data responsibly.
We process personal information in accordance with applicable data protection laws and maintain strict internal controls to safeguard sensitive data.
For more details about how we collect, use, and protect your personal data, please refer to our Privacy Policy.
If you have questions regarding Tamsey’s regulatory status or compliance procedures, please contact our support team.
You may reach us through the following channels:
Tamsey remains committed to operating transparently and responsibly while delivering secure financial services to our customers worldwide.