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ONLINE REMITANCE GUIDELINES
 
In order to comply with United Kingdom, anti-money laundering regulations, we are obliged to verify customers' correct name and address details. The requirement to "know your customer" applies to all money transfer businesses. We do not reveal customer information to external organisations, unless specifically authorised by customers or as required by law. Your data is kept confidential.

Obtaining documents applies to ALL sending remittance; we currently ask for name verification identification for ALL TRANSACTIONS. However, we only need to verify these details once; subsequent transactions can be undertaken without this formality. The following is our compliance summary:


For All Transactions a Valid Form of Photo Identification will be Required. Valid Photo IDs in the United Kingdom are Passport, UK Driving License, EU National ID card.

VALID PROOF OF RESIDENTIAL ADDRESS. BT TELEPHONE BILL, CURRENT UTILITIES BILL. BANK STATEMENTS. CREDIT CARD STATEMENTS within the last 3 Months

SOURCE OF FUNDS. BANK STATEMENT. LOAN STATEMENT. SOURCE OF FUNDS DOCUMENTS

TRANSACTIONS FROM £10.00 TILL £3,000 WILL REQUIRE A VALID PHOTO IDENTIFICATION.

TRANSACTIONS FROM £3,001 TILL £5000 WILL REQUIRE A VALID PHOTO IDENTIFICATION AND A CURRENT PROOF OF RESIDENTIAL ADDRESS dated within the Last 3 Months.

TRANSACTIONS FROM £5001 OR BEYOND WILL REQUIRE A VALID PHOTO IDENTIFICATION, VALID PROOF OF ADDRESS dated within the Last 3 Months AND PROOF OF SOURCE OF FUNDS.

VALID PHOTO IDENTIFICATION AND VALID PROOF OF ADDRESS dated within the Last 3 Months, AND PROOF OF SOURCE OF FUNDS WILL ALSO BE REQUIRED FOR MULTIPLE TRANSACTIONS WHICH, WHEN COMBINED, WOULD EXCEEED THESE THRESHHOLD AMOUNTS IN A CALENDAR MONTH.

To verify 'Name', we ask for ONE of the following documents:
  • Valid Passport
  • Current UK photo-card Driving Licence (if not used for evidence of address)
  • Current full UK Driving Licence (old version but not old style provisional licences) (if not used for evidence of address)
  • European Union National Identity Card
In case we need to verify a "Current Address" we require ONE of the following documents which shows your name and addresss:
  • A recent Utility bill (up to 3 months old) (e.g. gas/electricity/water/phone but NOT mobile phone)
  • Local authority/council tax bill (valid for the current year)
  • Current UK photo-card Driving Licence (if not used for evidence of name)
  • Current full UK Driving Licence (old version but not old style provisional licences) (if not used for evidence of name)
  • Benefit book or original notification letter from Benefits Agency (if not used for evidence of name)
  • Recent bank, building society or credit card statement or passbook containing address
  • The most recent mortgage statement from a recognised lender
  • Local council rent card or tenancy agreement
  • Inland Revenue correspondence (if Inland Revenue notice not used for evidence of name)
  • NHS medical card
  • Motor insurance certificate (NB only if address is stated)
  • Vehicle Registration Certificate (V5C)
  • Private tenancy agreement
SOURCE OF FUNDS :
  • BANK STATEMENTS
  • SOURCE OF FUNDS