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Huveane Capital


HV- Money Transfer is part of Huveane Capital Ltd, a company registered in England and Wales, under registration number 10789114. The company is regulated by the UK Financial Conducts Authority as a Small Payment Institution (SPI), under license number 816646. In the UK, the company is supervised by the Her Majesty’s Revenue and Customs for the purpose of Anti-Money Laundering compliance.

Huveane Capital LLC is registered in the U.S.A in the State of Washington, under UBI Number: 604 569 794 . The company is also authorised as a Money Service Business (MSB) under license number 550-MT-123563. The company is regulated by FinCEN. The company business address in the USA is 3427 80th Avenue NE Marysville, WA 98270