Friday, 15 Dec 2017
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As part of our policy and procedure, we now make a customer profile for each of our customers before we process transactions. As part of that process, we need the Original passport or Driving licence plus Bank card or any other similar ID and a utility bill or any other documentation for address proof/verification

 

Further WE DO NOT COLLECT OR PAY cash for any Money Remittance transactions.

All payments should be from the Remitter's own bank card or account.

No Cash should be deposited into our bank account

It is also possible that any additional documents may be sought as part of our  AML/CFT compliance programme.

All transfers will be effected on sighting credit into our bank account and subject to clearance  by Compliance Department.

 

For more information, please do email to : This e-mail address is being protected from spambots. You need JavaScript enabled to view it or This e-mail address is being protected from spambots. You need JavaScript enabled to view it