THANKYOU for visiting and continuing to choose TONIO!

- Providing great value to our customers is at the heart of what we do at TONIO, and our Money Transfer service to Poland and latterly to Bulgaria is no exception.   TONIO money transfer services continue its amazing growth, with tens of thousands customers now enjoying great value on their transferring money package.   This means you are part of the quality and specialized service in the UK.

- Our mission is to extend excellent customers services through total quality and honesty. Our strength is our knowledge, transferring money is our business.

- Our mission is to be the standard Global Money Transmitter and to continue to provide quality money transfers and other financial services with a professional and personalized touch.

- TONIO Limited was incorporated with Companies House for England & Wales in April, 2004 and obtained Registration from HMC&E to operate 'Money Transmission'.   Independent private Company with an established reputation, focused on long-term customers satisfaction rather than short-term gains.

- With no debt or borrowings, this company is financially sound with positive balance sheet notes.

TONIO - AML

Being an institution executing transactions in the financial market, by law, and also according to the assumptions of the ethics of the company, TONIO Ltd. is obliged to carry out the actions to prevent the money laundering i.e. introducing property values that come from illegal or undisclosed sources and to prevent the financing of terrorism.  Therefore, we observe the principles related to 'money laundering' prevention, and ensure that:

- our staff are properly trained and aware of the procedures in the case of suspected crime;

- every client who executes a transaction for more than EUR 1,000 is identified on the basis of a document verifying his/her identity;

- we have a database containing details of every completed transaction.  We make every effort to make sure all money arrives with recipients safely and is transferred in a lawful manner.