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Risk Management(Nottingham)

# Company Name Rank Descrption View Startup Detail
1
WHITES GROUP
2152 Whites Group is a UK based international payments and foreign exchange specialist, we focus on serving clients across a number of sectors who require overseas transactions for their everyday business. We are regulated by the FCA as an Electronic Money Institution in the UK and a Money changer and remittance company in Singapore with the Monetary Authority of Singapore (MAS). Our license in the UK allows to do everything a bank can do other than lend money and pay interest on deposits held. In Singapore we can purely make a transaction on behalf of a customer to over 36 currencies. We currently transact in excess of £330,000,000 per annum on behalf of our corporate and individual clients and have recently opened the office in Singapore. Additionally we are in the early stages of gaining regulation in our first US state which will open up a huge market in the coming years. We are looking to raise finance to allow us to expand our product suite, this will give a leading edge over competitors, open up a huge market we couldn't previously monetise and give us huge cross selling opportunities to our current client base.