MDRN FX Services Limited is a trading name of Alpha Transfers registered at Companies House under the number 06401266 and FCA (Financial Conducted Authority (540997), also registered as a data controller with the UK Information Commissioner’s Office with a registration number 1452366.

Alpha Transfers has been operating a successful money transfer business since 2007, our Company is formed of a group of companies specialising in payment services and foreign exchange.

The group began in 2007 with Alpha Transfers in the UK (formerly AlphaLink Financial Ltd) and has grown to have operations in five countries worldwide Traditionally specialising in retail remittance, the Company has built a strong brand:

- UK, Belgium, Ireland and Holland as Alpha Transfers: (www.alphatransfers.eu)
- Switzerland Trading as Omega Express GMBH (www.omegaexpress.ch)

Alpha Transfers is committed to the anti-money laundering (AML) legislation and supports the government’s anti-money laundering and combating terrorist financing measures.

The company and its staff adopt a zero-tolerance approach to money laundering and terrorist financing and are committed 100% to ensuring that the business is not used by money launderers and terrorists. Any suspicious activity is promptly reported to the relevant authorities.

We have arrangements in relation to safeguarding measures, governance arrangements, risk management procedures, internal control mechanisms and organizational structure.

Currently operating from a head office in West London we also have 5 other agents and branches around London and Countryside.

Alpha Transfers believes that sending money abroad should be fast, easy and good value for money, so it has created a solution for its customers to suit their needs. Alpha Transfers ’s platform & Mobile APP are under development will be designed to offer a global platform for low-cost, fast and reliable money transfers with a cost-efficient and transparent cross border currency management platform.
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