Welcome to Wartty Financial & Transfer Ltd. We provide reliable currency exchange services and efficient, secure money transfers. Whether you require the exchange of British Pounds to various global currencies , we ensure documented processes with complete confidentiality.Reach out to us for competitive rates and prompt service available 24 hours.

Our Services

Currency Exchange (GBP to international currencies), Money Transfer from the UK to Abroad
Secure and documented financial transactions.

How to Send & Receive Money (UK ↔ Abroad)
From the UK to Abroad

-Provide sender identification and address verification
-Submit recipient details and bank information
-Confirm transfer amount and purpose
-Funds are transferred securely and promptly

From Abroad to the UK:

-Sender provides required identification documents
-Receiver details in the UK are verified
-Transaction is processed following compliance checks
-Funds are received safely in the UK

Sender Requirements

-Valid proof of ID (Passport or Driving Licence)
-Full address with utility bill
-Mobile number (including country code)
-Email address
-Source of income

Receiver Requirements (United Kingdom)

-Copy of Passport or Driving Licence (original must be presented)
-Utility bill (not older than three months)
-Landline telephone number
- Mobile number
-Bank details
-Full address
-Email address
-Reason for the transfer

Contact Person: Ali Wartty
Phone: 07704266613, 07455992030
Address: Address:81 Ravencarr Road, Sheffield, S2 1BQ, United Kingdom
Website:</strong> http://www.warttyfinancal.com
Company Number: 09630318

Registered in England & Wales | Company Number: 09630318

Address: 81 Ravencarr Road, Sheffield, S2 1BQ, United KingdomPrivacy Policy

Regulatory & FCA‑Style Disclaimer

WARtty Financial & Transfer Ltd is a UK‑registered company (Company No. 09630318). We operate in accordance with applicable UK Anti‑Money Laundering (AML) and Know Your Customer (KYC) regulations.

We do not provide investment advice, savings products, or regulated financial advice. Money transfer and currency exchange services are provided solely for personal and business remittance purposes.

Transactions may be subject to verification, monitoring, and reporting obligations under UK law. Service availability, exchange rates, and processing times may vary depending on destination, compliance checks, and external banking partners.

Privacy Policy

WARtty Financial & Transfer Ltd is committed to protecting your personal data. All information collected is handled in accordance with the UK General Data Protection Regulation (GDPR).

We collect personal information solely for the purpose of providing money transfer and financial services, compliance with legal obligations, and customer communication. Your data is never shared with third parties except where required by law or regulatory authorities.