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Become An MSB Customer
      
     You are welcome to be an MSB Customer of Orchid Money Transfer Ltd . Please mail or fax the following documents to us.

1. Money Service Business (MSB) Registration Certificate.
2. Copy of Passport or Driving License.
3. Copy of recent utility bill as Proof of Address
4. FSA Registration Certificate.
5. Certificate of Incorporation.

After receiving all those documents we will provide you Website Login & Password also our bank details to deposit money. Further clarification please feel free to contact us on + 44 (0)20 7791 0777
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