| MTB Exchange (UK) Limited is committed to helping
facilitate your global financial transactions. From currency
exchange to money transfers, we offer reliable, professional
and innovative services to make business transactions more efficient
and remittances to family faster and easier. It's about providing
ways to close the deal; and ways to keep you closer to the people
that matter most anytime, anywhere and any banks in Bangladesh.
The Company was incorporated on June 14, 2010 under the Companies
Act 2006 under the registration number 7282261as a private
company limited by shares and the situation of the registered
office is in England and Wales for carrying out remittance
and money exchange business.
Bangladesh Bank vide their letter No:BRPD(M)204/25/2010-289
dated 19/08/2010 has accorded approval to the Mutual Trust
Bank Limited, Head Office, Dhaka, Bangladesh for opening of
a fully owned subsidiary company in the name of MTB Exchange
HM Customs & Excise has accorded Certificate of Registration
for Money Laundering Regulation (MLR) on 29th September 2010.
Money Laundering Registration Number : 12601085
Financial Services Authority UK has given approval to MTB
Exchange UK Ltd as Money Remittance Company by their letter
Ref No. PSD/526239 dated January 20, 2011.