Identification Requirements

Identification of the sender will be required from:

Customers who transfer money regurlarly
Customers sending £500 or more at anyone time
All new Customers

Identification can be given as follows:

Bring the original documents to our offices

Identifications can be posted
Clear copies of identifications must be Certified by a Solicitor as true copies of the original documents. The person certifiying must include his/her name, address and telephone and rubber stamp of the Company

Following Identifications Required: 

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