In less than 8 minutes your account will be verified after the automated KYC process
TransferMatch is the trading name of GPS – “Global Payments Solutions LTD” who is the programme manager and an authorised Intermediary, acting on behalf of UAB “DiPocket”- a company incorporated in the Republic of Lithuania (company number: 305599375). Is also acting on behalf of DiPocket Limeted that is regulated by the Financial Conduct Authority as an Electronic Money Institution (EMI) with registration number 900439.
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