MINAS CENTER LIMITED

Trading as Minas Transfer / MinasPay

• Company Registration Number: 05436127
• Registered Office: 4 Station Offices, Station Road, London, NW10 4XA, United Kingdom
• HMRC AML Supervision Number: XLML00000143291
• FCA Firm Reference Number (FRN): 574477
• ICO Registration (Data Protection): Z1455422
• Legal Entity Identifier (LEI): 2549009DU8VPDL0I3693

This document sets out the Terms of Use and Anti-Money Laundering (AML) Policy of Minas Center Limited, developed in accordance with applicable UK regulatory requirements, including:

• UK GDPR
• The Money Laundering Regulations 2017
• FCA and HMRC regulatory guidance

 Download PDF – English Version

Translated versions also available in Portuguese, Spanish, and French.

Should you have any questions, concerns, or wish to submit a formal complaint, please contact our Compliance Team:

Email: info@minaspay.co.uk

We aim to respond within 15 business days.