Money Transfer Business


Cox Costello & Horne is a leading specialist in the provision of services to foreign exchange and money transfer businesses. We act for Small Payment Institutions (SPI) and Authorised Payment Institutions (API) providing a range of services including bookkeeping, management accounts, audit, compliance, accounting and tax services.

We assist our clients to comply with the money laundering regulations through the review and management of the relationship with the Financial Conduct Authority (FCA) and HM Revenue and Customs (HMRC) including assisting with initial registrations through to performing annual reviews of the submissions.

We help our clients promote and maintain the highest standards of business conduct and professional competence in a challenging and changing marketplace.

Our clients have varied needs, including dealing with international businesses, international acquisitions, extensive overseas travel and those sending and receiving funds from most countries around the world.

Cox Costello & Horne is a leading contributor to the UK Money Transfer Association (UKMTA) who serve as the trade body for Payment Institutions and Agencies in the UK and provide a forum for the examination and discussion of all relevant questions relating to the payments sector and money transfer.

Contact us today to discuss how we can help you in this rapidly changing area.