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Orwell Union Gains FSA Authorisation

Orwell Union, the specialist money transfer company, has gained FSA Authorisation as an Authorised Payment Institution. Orwell will provide money transfer services to individuals and corporations assisting them safely and securely transfer funds between different jurisdictions. Orwell Union is part of the Orwell network of companies and was previously registered with the FSA as a Small Payment Institution. A full FSA authorisation as an Authorised Payment Institution enables Orwell to work with non-UK clients and indicates a higher level of regulation than that applied to many “Small Payment Institutions”.

Franco Mignemi, Orwell’s CEO commented: “Receiving FSA Authorisation is a significant boost for Orwell Union. We have invested in people and technology and are looking forward to providing the most competitive payment services available to our clients. Gaining FSA Authorisation highlights our commitment to service and quality.”

Orwell were advised by city consultancy Compliancy Services for the management of their FSA application and on-going FSA Compliance issues.