How we transfer money legally and securely between the UK and Iran — through a transparent, compliant, and documented process.
Many families in the UK need to send money to Iran, but banking restrictions limit access to traditional financial services.
UK banks cannot transfer money directly to Iran.
International SWIFT transfers are blocked for many Iran-related transactions.
Informal methods lack transparency, documentation and legal protection.
Customers have no clear view of the real status of their transaction.
We use a two-way matching structure known in the industry as IVTS, or P2P Netting. Requests are matched so that funds are settled locally in each country.
Key point: in this model, money never physically or electronically crosses the border.
You pay the GBP amount into our operational account in the UK.
Our system matches your order with a corresponding reverse request.
The equivalent amount is delivered to the recipient in Iran through our local structure.
No direct international transfer is made.
In both models, no direct bank transfer happens between Iran and the UK — receipt is confirmed, records are kept, and the process stays under regulatory control.
Verification is part of UK anti-money-laundering requirements and protects customers from fraud.
Full name — date of birth — UK address — contact information.
Passport — Driving Licence — BRP — EU ID Card.
Bank statement — Utility bill — Council tax — official HMRC letter.
Information is verified through trusted databases and validation systems.
All customers and beneficiaries are checked against international sanctions lists before any transaction.
Get in touch with our support team and register the issue.
We review the matter internally and provide a formal response.
If unsatisfied, the case can be referred to the Financial Ombudsman Service.
Register before your first transaction.
