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Sigue - uk - General Information - Sigue® International Money Transfer
Your agent inquiry has been received successfully by our website and will be forwarded to the appropriate department for review.  A Sigue representative will contact you by phone or email if we are accepting new applications in your territory.  
We appreciate your interest for Sigue Money Transfer Services
Best regards.
Sigue Agent Onboarding

Fraudulent Abuse of Money Transfer Services

Here at Sigue we value your business. We pride ourselves in providing a money transfer service to you that ensures that your funds are delivered to the intended beneficiary quickly and safely. It is our aim that all our customers enjoy using our services without any difficulties. Unfortunately, there are individuals throughout the world who will attempt to use any system and/or method to receive payments in connection with fraudulent sales or solicitations.

The following guidelines are for your information to ensure that you use our services as safely as possible. Observing these guidelines will reduce the risk of becoming a fraud victim.

Preventing Fraud Quick Guidelines:

  • Never send money to someone you do not personally know.
  • Never send money first in order to get something in return later on, like for a lottery, a job, or a loan.
  • Do not believe an emergency story from someone you know without verifying the person claiming assistance really is the person they claim to be.
  • Do not believe in offers that state a money transfer is the only possible way of payment.
  • Think before you act, an offer that sounds too good to be true is usually too good to be true.
  • Be Alert to the common fraudulent scams (see below).

Remember, there is no protection against loss due to a fraudulent money transfer as it is similar to sending cash.

What are the common consumer scam trends to be aware of?

  • Loan Scams - Be wary if you are required to pay a fee before receiving a loan. REMEMBER there is no protection against loss due to a fraudulent money transfer as it is similar to sending cash.
  • Advanced Fee Fraudulent Schemes - Beware of sweepstakes, prize or lottery company representatives who tell you to transfer money to them in order to claim a prize you've won.
    In an advanced fee scheme the victim pays money to a fraudster in anticipation of receiving something of greater value e.g. a loan, contract, investment, gift etc. They then receive little or nothing in return. This scheme also involves such things as the sale of products or services, holidays, prizes, investment offers and lottery winnings.
    Fraudulent Lottery schemes involve victims receiving emails or letters promising huge winnings, from an overseas lottery that claims the victim has been allocated winning numbers. The victim is asked to contact the organizers and send money to cover the administration costs to release the winning. These schemes often do not exist.
  • Used Car Offers - This fraudulent offer begins with an advertisement on a website or motor magazine, where e.g. an English seller is trying to sell a top-of-the-range car at a knock-down price. The seller usually says he is abroad in a country like Spain or Portugal, and needs to sell the car quickly. They tell victims they are unable to see the car as it’s already with a shipping company. In fact, there is no car and victims have already parted with their cash by the time they realize this is a scam.
  • Unsolicited letters or emails: Beware of unsolicited letters or emails from Nigerian or other foreign government officials requesting assistance in the transfer of excess funds from a foreign country into your bank account.
  • Required funds in an Emergency: Beware of telephone calls from the police claiming that someone you know has been in an accident or been arrested and is requesting money. First verify the person claiming assistance really is really in need by trying to contact them or other relatives or friends known to them.
    Make sure you know who you are sending money to. If you are purchasing goods or services and paying through the Sigue network, it is your responsibility to verify the identity of the seller. Sigue is not responsible for the non-receipt of any goods or services. 

Can I use a Sigue money transfer to pay for online auctions?

Most online auction sites have safety guidelines that can help you identify potentially fraudulent sales. Be wary if the seller insists on accepting only one form of payment such as money transfer. Report any suspicious activity and file non-delivery of goods complaints with the auction site through which you purchased the item. Please note that Sigue is not responsible for the non-delivery of goods or services paid for using the Sigue Money Transfer service.

What can I do if I suspect fraud or if I'm a victim of fraud?

If you are a victim of fraud, please immediately report it to us to the below contact details. You can contact us internationally in the following ways:

Helpdesk Telephone (UK): 0800 015 6255

Helpdesk Telephone France: 0800 555 111.

Helpdesk Telephone Italy: 800 12 48 78.

E-mail: @

Sigue employs hundreds of people internationally in a wide variety of disciplines. We're always on the lookout for passionate, energetic people to join our team and help further our mission.

Offering Highly Rewarding Career Options

We seek individuals who are creative, team-oriented and possess integrity, intellectual curiosity and leadership potential.  

We invite you to join the Sigue family. Here, you'll not only take your career to the next level, but you'll also have the experience of making a difference in the lives of the people we serve.

Our Commitment to Diversity.  We embrace diversity and inclusion as integral parts of building our workforce at Sigue.  Here, employees with a range of different backgrounds and various perspectives can share their thoughts, talents, and energy in a safe and inviting environment. From entry-level to the highest level, we strive to create a respectful and engaging atmosphere that allows us to develop and deliver best-in-class solutions to our diverse customers across all of our businesses.


Living a healthy life and maintaining a balance between work and family...that's what Sigue's benefits are all about. 

Sigue’s compensation and benefits programs are designed to be competitive within local labour markets and to meet the needs of employees living in the respective countries.   More information can be provided during the recruitment process.


18th March 2016

Thank you for visiting our site.

Terms of website use

This terms of use (together with the documents referred to in it) tells you the terms of use on which you may make use of our websites, or ("our site"), whether as a guest or a registered user. Use of our site includes accessing, browsing, or registering to use our site.

Please read these terms of use carefully before you start to use our site, as these will apply to your use of our site. We recommend that you print a copy of this for future reference.

By using our site, you confirm that you accept these terms of use and that you agree to comply with them.

If you do not agree to these terms of use, you must not use our site.

  1. Further to the terms outlined below, Visitors to the Sigue website agree not to:
  2. Use or access the website for any fraudulent or unlawful purpose;
  3. Use or access the website to impersonate any person or entity;
  4. Interfere with or disrupt the operation of the website or access to it;
  5. Transmit or introduce to the website any virus, worm, Trojan horse, time bomb, spyware, or other harmful computer code, file, or program;
  6. Restrict or inhibit the ability of any other person to access or use the website;
  7. Modify or misappropriate any portion of the website; and
  8. Remove, obscure or modify any copyright, trade mark, or other proprietary rights notice from the website

Applicable terms

These terms of use refer to the following additional terms, which also apply to your use of our site:

Our Privacy Policy, which sets out the terms on which we process any personal data we collect from you, or that you provide to us. By using our site, you consent to such processing and you warrant that all data provided by you is accurate.

Our Cookie Policy, which sets out information about the cookies on our site.

Information about us

Our sites are operated by Sigue Global Services Limited ("We"). We are registered in England and Wales under company number 4731221 and have our registered office at 28 Throgmorton Street, City, London EC2N 2AD. Our main trading address is 28 Throgmorton Street, City, London EC2N 2AD.

We are regulated by the Financial Conduct Authority (”FCA”) for the conduct of payment services business in the UK.

Changes to these terms

We may revise these terms of use at any time by amending this page.

Please check this page from time to time to take notice of any changes we made, as they are binding on you. The date at the top of this webpage indicates when these Terms and Conditions were last updated.

Changes to our site

We may update our site from time to time, and may change the content at any time. However, please note that any of the content on our site may be out of date at any given time, and we are under no obligation to update it.

We do not guarantee that our site, or any content on it, will be free from errors or omissions.

Accessing our site

Our site is made available free of charge.

We do not guarantee that our site, or any content on it, will always be available or be uninterrupted. Access to our site is permitted on a temporary basis. We may suspend, withdraw, discontinue or change all or any part of our site without notice. We will not be liable to you if for any reason our site is unavailable at any time or for any period.

You are responsible for making all arrangements necessary for you to have access to our site.

You are also responsible for ensuring that all persons who access our site through your internet connection are aware of these terms of use and other applicable terms and conditions, and that they comply with them.

Intellectual property rights

We are the owner or the licensee of all intellectual property rights in our site, and in the material published on it. Those works are protected by copyright laws and treaties around the world. All such rights are reserved.

You may print off one copy, and may download extracts, of any page(s) from our site for your personal use and you may draw the attention of others within your organisation to content posted on our site.

You must not modify the paper or digital copies of any materials you have printed off or downloaded in any way, and you must not use any illustrations, photographs, video or audio sequences or any graphics separately from any accompanying text.

Our status (and that of any identified contributors) as the authors of content on our site must always be acknowledged.

You must not use any part of the content on our site for commercial purposes without obtaining a licence to do so from us.

If you print off, copy or download any part of our site in breach of these terms of use, your right to use our site will cease immediately and you must, at our option, return or destroy any copies of the materials you have made.

No reliance on information

The content on our site is provided for general information only. It is not intended to amount to advice on which you should rely. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content on our site.

Although we make reasonable efforts to update the information on our site, we make no representations, warranties or guarantees, whether express or implied, that the content on our site is accurate, complete or up-to-date.

Limitation of our liability

Nothing in these terms of use excludes or limits our liability for death or personal injury arising from our negligence, or our fraud or fraudulent misrepresentation, or any other liability that cannot be excluded or limited by English law.

To the extent permitted by law, we exclude all conditions, warranties, representations or other terms which may apply to our site or any content on it, whether express or implied.

We will not be liable to any user for any loss or damage, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, even if foreseeable, arising under or in connection with:

  • use of, or inability to use, our site; or
  • use of or reliance on any content displayed on our site.

If you are a business user, please note that in particular, we will not be liable for:

  • loss of profits, sales, business, or revenue;
  • business interruption;
  • loss of anticipated savings;
  • loss of business opportunity, goodwill or reputation; or
  • any indirect or consequential loss or damage.

If you are a consumer user, please note that we only provide our site for domestic and private use. You agree not to use our site for any commercial or business purposes, and we have no liability to you for any loss of profit, loss of business, business interruption, or loss of business opportunity.

We will not be liable for any loss or damage caused by a virus, distributed denial-of-service attack, or other technologically harmful material that may infect your computer equipment, computer programs, data or other proprietary material due to your use of our site or to your downloading of any content on it, or on any website linked to it.

We assume no responsibility for the content of websites linked on our site. Such links should not be interpreted as endorsement by us of those linked websites. We will not be liable for any loss or damage that may arise from your use of them.


We do not guarantee that our site will be secure or free from bugs or viruses.

You are responsible for configuring your information technology, computer programmes and platform in order to access our site. You should use your own virus protection software.

You must not misuse our site by knowingly introducing viruses, trojans, worms, logic bombs or other material which is malicious or technologically harmful. You must not attempt to gain unauthorised access to our site, the server on which our site is stored or any server, computer or database connected to our site. You must not attack our site via a denial-of-service attack or a distributed denial-of service attack. By breaching this provision, you would commit a criminal offence under the Computer Misuse Act 1990. We will report any such breach to the relevant law enforcement authorities and we will co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our site will cease immediately.

Linking to our site

You must not establish a link in such a way as to suggest any form of association, approval or endorsement on our part where none exists.

Our site must not be framed on any other site, nor may you create a link to any part of our site other than the home page.

Third party links and resources in our site

Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only.

We have no control over the contents of those sites or resources.

Applicable law

If you are a consumer, please note that these terms of use, its subject matter and its formation, are governed by English law. You and we both agree to that the courts of England and Wales will have non-exclusive jurisdiction. However, if you are a resident of Northern Ireland you may also bring proceedings in Northern Ireland, and if you are resident of Scotland, you may also bring proceedings in Scotland.

If you are a business, these terms of use, its subject matter and its formation (and any non-contractual disputes or claims) are governed by English law. We both agree to the exclusive jurisdiction of the courts of England and Wales.

Trade marks

Sigue’s name, related names, service names, and logos are trademarks of Sigue and cannot be used without its prior written permission.

Contact us

To contact us, please email JLIB_HTML_CLOAKING.