United Kingdom


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Product & Services
Accounts & Deposits
Remittance Guidelines
In order to comply with France. Anti-Money Laundering regulations, we are obliged to verify customers' correct name and address details. The requirement to 'know your customer' applies to money transfer businesses.

We do not reveal customer information to external organizations, unless specifically authorized by customers or as required by law. Your data is kept confidential.

Obtaining documents applies to sending a remittance; we currently ask for name and address verification depending on the amount sending. However, we only need to verify these details once; subsequent transactions can be undertaken without this formality.