MEET OUR COMPLIANCE TEAM

We are an exclusively money transfer business offering money transfer services to Polish & Bulgarians in the UK. Several people and businesses contribute to our legal portfolio, each with expertise in different areas of law.

1. Money Laundering Nominated Officer [MLRO]

Ms. Agnieszka Czarny, MA

The main role of MLRO is to:

- Establish the necessary AML procedures to implement the requirements of the HMRC with regard to Money Laundering Regulations;

- Assure the company is in compliance with MLR Legislation to adapt swiftly to specific requirements and legislative changes as they occur.

2. Company Accountant

Mr. Emmanuel Ashitey

- Development, implementation & maintenance of financial systems and policies

- Reporting to management and providing advice on financial matters

- Resolving financial queries

3. Independent Auditor

- Reddy Siddiqui is our Independent Auditor.

- Reddy Siddiqui was incorporated in 1965 and is authorised as a training firm by both The Institute of Chartered Accountants in England & Wales and The Association of Chartered Certified Accountants.

- Reddy Siddiqui maintains a high quality standard of all aspects of our company’s accounts and finance.

4. Company Solicitor

Abass Arole [M.J. Solomon & Partners Solicitors]

- Providing legal assistance to TONIO Ltd.