Thilina Sri Lanka is a trade name of Thilina Sri Lanka UK limited and Thilina Lanka Gift & Services private limited and fully comply with the rules and regulations set by the United Kingdom government money laundering regulations(The United Kingdom Government, using the Proceeds of Crime Act 2002 (PoCA), the Terrorism Act 2000 (TA00) and the Money Laundering Regulations 2007, has written strict laws and regulations to help prevent money laundering activities). Further identification and proof should be submitted by the customer upon request. Thilina Sri Lanka reserves the right to roll back any offers without prior notification.
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United Kingdom MLR Registration Number : 12542299
FCA-620897-Thilina Sri Lanka UK Ltd-06923977
We will beat our competitor's rates , Please call us on 0208 577 1038 ,
Cash Customers Please call on 0208 570 5143 NOW !
Note: Please DO NOT deposit cash on our Business Account ( charges £1 per £100 when you deposit cash )