Money Transfer

Know Your Customer Policy

Valid Passport

Valid Driving Licence with counter part

Any other photo ID issued by Home Office or any other Governmental Department showing Picture, Name and Date of Birth.

Proof of Address:

Utility Bill (Gas, Electricity, Water, and Phone) dated within last 3 months. Mobile phone bills as proof of address are not acceptable.

Credit Card Statement dated within last 3 months.

Bank Account Statement dated within last 3 months.

Council Tax Bill for current year.

These measures are put in place to protect you against any fraudulent transactions.


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Address

124 City Road
London
EC1V 2NX