Soni Transfer is regulated by The UK Financial Conduct Authority (FCA firm reference number 798474) and is registered with the HMRC for anti-money laundering purposes (Registration number XWML00000122633). We are also bound by the data protection act 1998 (Registration number ZA499115) – Your data is safe with us. Copyright Soni Transfer 2025. All Rights Reserved.

Soni Transfer’s  payment services in the European Economic Area (EEA) territory are provided through a white-label partnership with Mi Envio Entidad de Pago S.L., (Tax ID B91129726). A payment institution licensed and under the supervision of the Bank of Spain, registration no. 6926, with passport rights to operate in all EEA countries in accordance with PSD2 (Directive (EU) 2015/2366).