SendCashHome is an Anti Money Laundering business. All transactions are recorded electronically and stored securely in accordance with UK anti money laundering rules and regulation.

Transfers through agents are limited to £600 daily. For larger transfers you must supply suitable identification, which the agent will take a copy of.

Next day transfer is for transfers completed before 4pm

Transfers are actioned immediately but the Polish clearing cycle means we can only guarantee payments within 24 hours and within normal banking hours.

Normal banking days are Monday to Friday excluding holidays.

Transfers made outside of these hours are tied to the rate at the close of the last business banking day.

N.B. Bank processing may be delayed due to Polish holidays.

Digital Cash Systems Ltd is regulated by the Financial Services Authority.

SendCashHome is also licensed by HMRC as a Money Services Business