RE: Tick tock24 Jan 2024 17:07
Any business related transaction between ANGRA LIMITED
(hereafter referred to as ANGRA) and our clients (as defined
below) are to be set forth by Terms and Conditions for each
particular service (if available), these GENERAL TERMS AND
CONDITIONS, The Money Laundering Terrorist Financing
Regulations 2017, Criminal Finances Act 2017, Proceeds
of Crime Act 2002, Part 7, Terrorism Act 2008, Bribery Act
2010, Regulation (EU) 2015/847 on information on the pay-
er accompanying transfers of funds, The Transfer of Funds
Regulations 2017, The Payment Services Directive which re-
quires money transmitters to register or be authorized with
the FCA, the recommendations of the Financial Action Task
Force, our internal policies, privacy policies, disclaimers and
all other laws and legislation of United Kingdom.
ANGRA SERVICES INTRODUCTION
For businesses mainly involved in international trade and
other financial related services, ANGRA provides the follow-
ing services:
1. ANGRA online account
2. International payments
3. Competitive FX rates
4. Dedicated customer account manager
5. External and internal transfer of funds between ANGRA
customers
6. User friendly payment and software platform