About Us

We provide money transfer services through both online platforms and controlled in-person cash services.

Our primary focus is on digital and online transfers, which allow for greater transparency, faster processing, and improved security. At the same time, we recognise that some customers still require cash-based services, and we continue to support these needs within clearly defined limits and controls.

All transactions are subject to customer verification, monitoring, and regulatory checks to ensure funds are transferred safely and lawfully.

Our Approach to Security & Compliance

Security and compliance are at the core of everything we do.

We operate in line with UK anti-money laundering and counter-terrorist financing regulations and apply strict procedures to verify customers, assess risk, and monitor transactions. Our systems and processes are designed to protect our customers, prevent financial crime, and ensure the integrity of our services.

We do not offer anonymous transfers and we apply enhanced checks where higher risks are identified. Our compliance framework is overseen by a dedicated Money Laundering Reporting Officer (MLRO) who is responsible for ensuring ongoing regulatory compliance.

Why Choose HORSEED EXPRESS

•  Secure and compliant money transfer services
•  Strong focus on online and digital transfers
•  Transparent processes and clear transaction records
•  Controlled and monitored cash services
•  Commitment to customer protection and regulatory standards
 
We aim to build long-term relationships with our customers by offering dependable services they can trust.

Our Commitment

At HORSEED we are committed to operating responsibly, treating customers fairly, and maintaining the highest standards of integrity. As our business grows, we continue to invest in technology, compliance, and staff training to ensure our services remain safe, efficient, and compliant