Money to Zimbabwe - Money Transfer Zimbabwe - Zimbabwe Money Transfer
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The Anti Money Laundering Regulations are continuously being updated to prevent money Laundering. All Money Service Businesses are licensed by HM Revenue and Customs and are required to comply with the regulations as set by them. The regulations state that money transfer businesses must keep (on file) proof of identification and address for all clients transactions, for all transactions over £5,000 supporting documentation for the transfer must be supplied. This documentation can include a purchase note, invoice or loan agreement. This documentation is held on file at our office. No transaction details are disclosed to any third party. Money laundering is a very serious International offence and customers should note that any suspicious transactions will be reported to the appropriate authorities without further reference. Therefore, we ask you to ensure that you comply and supply all the required documentation. |
Private Policy
Our private policy statement lays out the protection we offer to our valued customers on the disclosure of information we collect from them in the course of processing IMT's.
We are required by law to collect copies of identification from our customers wishing to do an international money transfer. We are also required to keep records of all transactions conducted.
Subject to International Anti-Money Laundering regulation requirements, we will not disclose personal details to third parties unless specifically given permission to do so. In the process of completing money transfer transactions, information is only released to parties who are necessarily involved for the completion of the transfer.
We are aware of the sensitivity of financial transactions and confidentiality is key to our service. However, we are required by law to report on any suspicious transactions of any size where we may suspect that the money is sourced or acquired through illegal activities. This is in compliance with Money Laundering regulations in the United Kingdom.
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