ICO Data Protection Register
Registration Status: Active

Citi Money Exchange London Limited

Registration Number: ZA480633

Organisation Information

Address 373 Green Street, Upton Park, London, E13 9AU
Trading Names CITI MONEY EXCHANGE
Public Authority No
Registration Dates Registered from 2018-12-12 until 2026-12-11
Payment Tier Tier 1

Data Protection Officer

Name / Role
Mr QADRI
Phone
02084708345
DPO Address
CITI MONEY EXCHANGE LONDON LTD
373 Green Street
Upton Park
London
E13 9AU

Domain Email Security Checks

Security evaluation for the official domain hotmail.com:

check_circle MX Records

Determines if the domain is configured to receive emails.

check_circle SPF Record

Lists authorized mail servers allowed to send emails from this domain.

check_circle DMARC Policy

Specifies how receiving servers handle emails failing SPF/DKIM checks.

SPF Record Value
v=spf1 include:spf2.outlook.com -all
DMARC Record Value
v=DMARC1; p=none; rua=mailto:rua@dmarc.microsoft;ruf=mailto:ruf@dmarc.microsoft;fo=1:s:d
Last evaluated: 2026-06-24 10:55:41 (Cloudflare DoH API)

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Official Entry

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