IMT Accreditation Programme
An independent assessment framework for evaluating money transfer providers on regulatory compliance, transparency, and customer trust.
Find a ProviderAccreditation Tiers
points required
points required
points required
points required
Assessment Criteria
Providers are evaluated across 9 criteria totalling 100 points
FCA Authorisation
15 ptsIs the provider authorised or registered with the Financial Conduct Authority?
Safeguarding Disclosure
10 ptsDoes the provider publicly disclose their safeguarding arrangements for client funds?
Pricing Visibility
15 ptsAre fees and FX margin clearly visible before completing a transfer?
Trustpilot Rating
15 ptsCustomer satisfaction score based on Trustpilot rating.
FOS Complaints
15 ptsFinancial Ombudsman Service complaint upheld rate.
Business Longevity
10 ptsYears in operation demonstrates stability and experience.
Accounts Filed On Time
5 ptsAre company accounts filed on time with Companies House?
Phone Contactable
5 ptsIs there a visible phone number for customer support?
Directors Visible
10 ptsAre company directors publicly visible on the website or Companies House?
For Money Transfer Providers
Achieving IMT Accreditation demonstrates your commitment to transparency, regulatory compliance, and customer service. Display your accreditation badge to build trust with potential customers.