Money Laundering Checklist

MONEY LAUNDERING CHECKLIST

 

Proof of Client ID must be presented at this Office where it will be verified by a principal/member of staff.

Copies of ID and Source of Funds are not acceptable.

ID and Source of Funds sent by email are not acceptable.

Source of Funds evidence must state the bank and branch sending funds, account numbers from which funds are being transferred and name of the account holder transferring funds.

If a bank statement cannot be provided then the Client must obtain written confirmation from their bank that funds to be transferred are held in their name.

Screenshots of Source of funds are not acceptable.