Regulatory Information

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A&B General (UK) Limited is our parent company, and the company through which we transact with most clients since 2009. The registered address is M228, Trident Business Centre, 89 Bickersteth Road and Correspondent address is 163 Bellville House, 4 John Donne Way, London SE10 9FW

A&B General (UK) Limited is a UK registered company - our company number is 6928080. You can look this up on the Companies House website.
A&B General (UK) Limited is authorised and regulated by the HM Revenue & Custom ("HMRC") for money laundering Regulations (MLR). Our Firm Reference Number is 12570247.
A&B General (UK) Limited is authorised by the Financial Conduct Authority ("FCA")
under the payment Institution regulations (API). Our firm Reference number is 716949.
You can look this up on the FCA register website.
 

A&B General (UK) Limited is authorised and regulated by Data Protection Register Entry Details ("ICO") for obtain clients document and secured with high standard security as same level as bank do. Our Firm Reference Number is ZA077710.

UK

A&B General Group Limited is our local company in Thailand, and the company has connecting with our own branch in Europe and United States of America since 2008. The registered address is 299 Siamnivet Teparak Road Smutprakarn 10270.

A&B General Group Limited is a Thailand registered company with Department of Business development - our company number is 0115551012335.

We are processing our own licence with Bank of Thailand for authorised by the Bank of Thailand ("BOT") under the E-payment & Money Transfer Institution.

A&B General Group Limited is following a bank criteria of social bank which under the Thailand regulations and Thailand Money Laundering Regulations (“amlo.go.th”)

THAILAND

USA

A&B General (USA), Inc. is our local company in Chicago Illenoise, We are operated FX broker specialist in Thai Baht Company for served the largest Thai market in the world for send money back homeland since 2012. The registered address is 968 S Park Ter Chicago IL 60605-2018

A&B General (USA), Inc. is registered company with Department of the Treasury and Secretary of State in Illinois (“USA”) - our company number is 68398975. We have connected with Illinoise Department of Financial and Professional Regulation under division of Financial Institution

A&B General (USA), Inc. is authorised and regulated by the Financial Crimes Enforcement Network Department of the Treasury (“FinCEN”). Our Firm Reference Number is 31000015324841.

A&B General (USA), Inc. is secured the surety bond for our clients with State of Illinois Department of Financial & professional Regulation Bond No. 1060187.

A&B General Sweden AB is our local money transfer service for Thai people who lived in Scandinavia (North of Europe) to send money back homeland (Thailand) in 2016. The register address is 556822-1617. Trading Office, Riddarevägen 13, 191 33 Sollentuna, Sweden.

A&B General Sweden AB is (“Agent”) of our parent company in UK. A&B General Sweden AB is passporting from Financial Services Authority, United Kingdom under the payment Services Regulations 2009 (API Firm Reference No. 716949) for the provision of payment services and HM Revenue&Customs No.‎‎12570247.

A&B General Sweden AB is notified approved as an Agent by Finansinspekti (“FI”) for right to operate payment services (http://www.fi.se/Folder-EN/Startpage/About-FI/)

SWEDEN

TONY SHOP GmbH (Asia Foodland) is connected with A&B General (UK) Limited as an (“Agent”) for operated local branch in Berlin Germany.

We are serving the payment services for the most Thai population in Europe who lived in Germany to send money back homeland (Thailand) in 2016. The register address is Kantstrabe 53 Berlin 10627 Germany

TONY SHOP GmbH (Asia Foodland) is (“Agent”) of our parent company in UK. A&B General Germany is passporting from Financial Services Authority, United Kingdom under the payment Services Regulations 2009 (API Firm Reference No. 716949) for the provision of payment services and HM Revenue&Customs No.‎‎12570247.

TONY SHOP GmbH (Asia Foodland) is notified approved as an Agent by Federal Financial Supervisory Authority (“BaFin”)
for right to operate payment services (https://www.bafin.de/EN/Homepage/homepage_node.html)

GERMANY

A&B General (UK) Limited has growth exceed the limited of SPI worth 36 Million Euro per annual. And we have upgrade to (“API”) and become to the Authorise Payment Institutions which it the highest licence level in Europe for operate payments services in 2016.

A&B General (UK) Limited is connect EEA passporting to every countries membership in Europe and have notifies approved by all local regulator for each countries that made us able to operate a FX broker company services for all European countries by following

 

 AUSTRIA GERMANY LUXEMBOURG BELGIUM GIBRALTAR
 MALTA BULGARIA GREECE NETHERLANDS CROATIA
 HUNGARY NORWAY CYPRUS ICELAND POLAND
 CZECH REPUBLIC IRELAND PORTUGAL DENMARK ITALY
 ROMANIA ESTONIA LATVIA FINLAND LIECHTENSTEIN
 SLOVAKIA FRANCE LITHUANIA SPAINUK

A&B General (UK) Limited has been approved by each EEA Membership countries regulations for operate FX broker company services. A&B General (UK) Limited have aim power to promote (“Agent”) for operating under regulations or controlling by ourselves.

EEA

A&B MONEY

A&B MONEY โอนเงินกลับไทย ส่งเงินด่วนรับเงินในวันเดียว ปลอดภัย ราคาถูก

 

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Who are we?        Member Benefits
  How does it work?   International Payment   Easy Transfer

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