Directory Home / Finance /
thilinaexchange.com
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 sh
Visit site »
| Tweet |