transferworld is a brand of Transfer World  UK. Transfer World UK is authorized member of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (“SOFIT”) (Member No.: 1478) in its capacity as self-regulatory organization (“SRO”) recognized by the Transfer World Financial Market Supervisory Authority (FINMA) and as required by the Transfer World Anti-Money Laundering Act (AMLA).