About Us

EASYSEND Limited Company conducts its business at: 5B Edgewater Business Park, Edgewater Road, BT3 9JQ Belfast , registered in Companies House under no: NI607336. Company is also registered as Licensed Money Transmitter with HM Custom & Excise with no.: 12643228, Financial Service Authority (FSA) no. 545001 and holds valid Certificate of Data Protection (ICO) no. Z2973216.

Easysend have been operating in the money transfers market since 2006. From the very beginning, we have believed in high quality of the service: accessibility, quickness, convenience, and safety of our transfers.

The Company’s mission is reliable cooperation with the Customers, both individual and business ones, within the range of money transfers from the United Kingdom to Poland and from Poland to the United Kingdom, while offering best available rate of exchange, low service charge, as well as quickness and simplicity of the service.

LEGAL INFORMATION
Poland:
1. Art. 5 ustawy z 12 października 1994 r. o Ochronie Obrotu Gospodarczego i Zmianie Niektórych Przepisów Prawa Karnego (Dz.U. nr 126, poz. 615)
2. Art. 299 § 1-8 kodeksu karnego z 1997 r. w rozdziale dotyczącym Przestępstw Gospodarczych

United Kingdom:
1. Money Laundering Regulations 1993 [SI 1993 No1993]
2. Money Laundering Regulations 2001 [SI 2001 No3641]
3. The Proceeds of Crime Act 2002
4. The Terrorism Act 2000.

EU regulations:
1. EU Payment Regulation 2007
2. Regulation (EC) No 1781/2006 of the European
Parliament and of the Council on Information on the Payer
Accompanying Transfer of Funds.