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Contact

WARTY FINANCIAL & TRANSFER LTD

81 RAVENCARR ROAD
SHEFFIELD
ENGLAND
S2 1QB

 

wartyfinancialandtransfer@gmail.com
Mobile:07704266613
Mobile 07455992030

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© 2023 Wartty Financial & Transfer Ltd. All rights reserved.

Registered in England & Wales | Company Number: 09630318

Address: 81 Ravencarr Road, Sheffield, S2 1BQ, United KingdomPrivacy Policy

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Regulatory & FCA‑Style Disclaimer

Wartty Financial & Transfer Ltd is a UK‑registered company (Company No. 09630318). We operate in accordance with applicable

UK Anti‑Money Laundering (AML) and Know Your Customer (KYC) regulations.

We do not provide investment advice, savings products, or regulated financial advice. Money transfer and currency exchange services are provided solely for personal and business remittance purposes.

Transactions may be subject to verification, monitoring, and reporting obligations under UK law. Service availability, exchange

rates, and processing times may vary depending on destination, compliance checks, and external banking partners.

                                                                 

                                                                            Privacy Policy

Wartty Financial & Transfer Ltd is committed to protecting your personal data. All information collected is handled in accordance with the UK General Data Protection Regulation (GDPR).

We collect personal information solely for the purpose of providing money transfer and financial services, compliance with legal obligations, and customer communication.   Your data is never shared with third parties except where required by law or regulatory authorities.

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