• To search results
• Add to folder
• Export to Excel

Company information

	Name	Aftab Currency Exchange Limited, filial af Aftab Currency Exchange Limited Storbritannien
	Address	Gasværksvej 19 B 1656 København V
	Home country	United Kingdom

	Date of registration at Danish FSA	10-17-2011
	Responsible Division in Danish FSA	Legal Division
	Type of Financial Business	Payment institutions (non-Danish)
	Business area	Payment services area

Remarks

The branch is covered by the Danish Anti Money Laundering regulation.

Mode of presence in Denmark

Branch in Denmark

	Jurisdiction	The company is subject to legislation in the company’s home country. In addition the company is subject to certain provisions of the Danish Financial Business Act as well as other Danish legislation.
	Statutory authority	The supervisory authority in the company’s home country supervises the company. The Danish FSA carries out limited supervision of specific areas arising from of the company’s mode of presence in Denmark. For example measures to prevent money laundering and financing of terrorism, liquidity aspects, and good practice. Furthermore the Danish FSA can supervise the administration of Danish investment undertakings by the branch.

	Host country	Denmark
	Permits (Payment Services according to appendix 1)	10-17-2011 6. Money remittance

• To search results