| 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.
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