A&B ACTIVITY

Written by

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archiproducts.com

A&B MONEY ACTIVITY

2008 - 2018

START

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2008

… We started from just little idea in a small room which the idea just to service all Thais who live in UK. We are regulated our firm in Thailand in order to put all ideas into commercial bank meeting. Bank also fulfilled our little dream to come true.
… We started our business from just a mobile and a laptop. We created network system and used instantly program in order to collect all customers information and to make trust in our new small company which was really hard to do.

Start from

2009

A&B MONEY

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2009

… We are regulated our firm in UK for money remittance permission with HMRC and FCA (SPI Licence). Our firm located in London, UK and came into the first legally money transfer business for Thais in the UK which we co-worked with HSBC.
... Back then everything was simple, clients could transfer money via bank transfer and cash. We grew up slowly from first small group of clients and change to bigger.
2010
2008

A&B MONEY

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2010

... Then we developed our KYC and AML in order to relate with the bigger group of clients. We worked really hard to give all Thais clients the knowledge about how to send money to Thailand under UK financial regulation. We were invited in SAB Miller Project with other money remittance companies under FCA
... We tried to approach to all market groups by join into all Thai events across the UK. From activities we could get close to all customers’ needs and customers’ problems which we can develop our services and products.
2011
2008

SAB Miller Project

A&B Money Marketing 2010

CHISWICK THAI FESTIVAL Opening by Mayor of London & Thai Ambassador

DOO TV MEDIA – THAI CHANNEL TV IN UK

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2011

… We put many marketing campaigns into the market i.e. we gave away free voucher £200 dinner at Thai Square.
… In order to ensure that we can efficiency transfer our client’s funds, we co-worked with many different kinds of business such as Singha beer company, Travel agencies like West East travel and Best deal flight, Thai square restaurant.
2012
2010

Amthai Festival

Opening by Mayor of Manchester

Free Return Ticket to Thailand from A&B Money

Free Voucher £200 Dinner at Thai Square from A&B Money

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2012

... we started marketing together with Chang beer company to all
… Free I-Pod in Songkran activity / Get Gold activity - We had promotion to discount the fee which call “12 months 12 events with A&B Money” through our Facebook and Website
2013
2011

CARABOA CONCERTS

Like & Share Facebook activity

Thai concerts across the UK for example Caraboa band
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2013

… We helped Thai temple to advertise Thai temple’s activities and donated fund to support all events for example Mr Rew the six-sense
… We join with Buddhist event with Monk Vorn Vachirametee to donate fund to Buddhist association
… We expanded branch in Chicago in order to get FinCen Licence. Surprisingly we were the first money transfer company for Thais in US. And we had good response from Bank of America and we could run the money transfer business in US.
2014
2012

LIFE IS SO SHORT

We join with Buddhist event with Monk Vorn Vachirametee
We helped Thai temple to advertise and Mr Rew the sixth-sense
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2014

… To expand our market and turn profit back to clients, we always have activities on every special event by giving away Gift Voucher from all top brand supermarkets such as Tesco, M&S, Sainsbury and Waitrose. We collected all strength points from other money transfer companies to create the new way of money transfer service in order to provide the best money transfer service to our clients.
2015
2013

PROMOTIONS

New Product : Reward Rate / Fast Track / Fix Rate
Marketing Campaign: Gift Voucher & Discount
We support Thai Sport Club
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2015

... We have been recognised by Thais in UK. This brought the Thai channel 5 reporter and I-Asia Magazine reporter came to interview us as we are the first Thai company which provide money transfer service for Thais in UK.
... In order to provide services and advisements to Thais in UK, we have been invited from Thai business in UK association in conference meeting to share the information and resolve all problems. Moreover, we were delighted and honoured to receive gift from her Royal Highness Princess of Thailand Chulabhorn.
…. At the end of year 2015, we have been chosen to be the best money transfer service UK/THAILAND 2015 and received award from AI – Award Intelligence business.
2016
2014

THE BEST MONEY TRANSFER UK/THAILAND

Meet Her Royal Highness Princess Chulabhorn
Songkran Festival at The Buddhapadipa Temple, London 2015
Thai channel 5 reporter and I-Asia Magazine
The Best Money Transfer UK/THAILAND award 2015
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2016

… We have been accepted from FCA to regulate in API Licence. So we can control the large fund of 38 million euros (1.44 billion THB) and we can proceed all transactions across SEPA which is more than 31 countries. Also, we have been connected with the bank system in 10 countries.
... We have been invited from Bank of Thailand to demonstrate all financial system and risk management of transferring fund to Thailand which is the large amount of 1.75 billion THB per year. At this time, we applied for the money transfer licence in Thailand and we expect this to be done in next coming 2017.
… Apart from UK and Thailand, we were starting to new branch in Berlin Germany. We have co-worked with the top Thai money transfer company in Germany call Asia Foodland in order to provide money transfer service to roughly 60,000 Thais in Germany.
… We have been started to expand another branch in Stockholm Sweden to provide money transfer services to roughly 40,000 Thais. We have been succeeded with Finansinspektionen (FI) to receive the licence. We are able to co-work with Handelsbanken Bank in Sweden.
… We have been developed our website to enable to connect in B2B system in order to directly connect with bank and connect E-Com system in Card payment system by computer website and mobile for 7/24.
... At the end of year 2015, we have been chosen to be the best money transfer service UK/THAILAND 2015 and received award from AI – Award Intelligence business.
… At the end of 2016, we have been chosen to be the best money transfer THAI/UK for second time continually from The Wealth & Finance international (The CPD Certification Service) and our company has been recorded in this magazine and received the award trophy from them.
2017
2015

A&B MONEY GERMANY & SWEDEN

A&B Money Office in Berlin, German
Stockholm Thai Festival Park, Sweden 2016
… In UK, we continually launched marketing campaigns i.e. Body slam rock Thai concert event and Jintara folk Thai concert event.
Modify new website and connect in B2B and E-Com
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2017

… In order to provide more efficiency services to our clients, we have to move on to bigger office branch in London. We have more efficiency server system and hire more professional staffs.
… After successful processing with the new branch in Germany, we had exhibited our company’s services in all events in Germany and UK such as Buddhaviharn Temple in Berlin, Buddhaprateep Temple in Wimbledon UK and Buddhatarama Temple in Leyton UK.
SongKran Event at Thai Temple
2016

NEW OFFICE

A&B MONEY GERMANY 2017
2018
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2018

A&B Money Plus First Thai Bank Account in the UK and Europe

A&B MONEY PLUS CARD
Grand Opening A&B MONEY PLUS
Mr Chakree on i-Asia Magazine
Global 100 Award 2018
The Best Money Transfer UK/THAILAND
2017
BACK TO HOME
A&B Money Plus Grand Opening
A&B Money Plus First Thai Bank Account
in the UK and Europe
Penetrate the Chinese market
and become an agent within cash flow for "Alibaba Group"

A&B MONEY

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A&B General (UK) Limited has registered in England number no. 6928080. Registered Office: M228, Trident Business Centre,89 Bickersteth Road, London SW17 9SH. Correspondent address 163 Bellville House, 4 John Donne Way, London SE10 9FW. Authorised firm with the Financial Conduct Authority under the payment Services Regulations 2009 (no. 716949) for the provision of payment services and HM Revenue&Customs No.12570247. Data Protection and Freedom of Information advice: DPA Register no ZA077710. Tel: +44 (0) 203 355 9660

Registered Office in Germany: Trading Office, TONY SHOP GmbH, Kantstrabe 53 Berlin 10627 Germany. Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin Notification Reference: GW 3-K ‎6220-148332-2016/0001. Tel: +49 (0) 800 724 3923

Registered Office in Sweden no. ‎‎‎556822-1617: Trading Office, A&B General Sweden AB, Riddarevägen 13, 191 33 Sollentuna, Sweden. Approved firm from Finansinspektionen (FI) Dnr ‎‎16-16835 (Sweden). Tel: +46 (0) 767 969 898