Accurate Services adhere strictly and comply with anti-money laundering regulations that is used throughout its network to ensure full compliance with all relevant rules. We recognise the importance of complying with all anti-money laundering laws and combating the financing of terrorism, hence we are required to implement and maintain the comprehensive anti-money laundering processes to ensure that we:

• Fully understand the methods of anti-money laundering procedures
• Are aware of our legal obligations in dealings with customers
• Are alert to suspicious transactions and report according to set procedures.
• Retain appropriate records for the required period

Required Documentations:

Without proof of ID:
The amount of money up to £700 per day can be sent as long as it is not more than £1500 in total for the month. 

Proof of ID is required in the following cases: 
The amount of money being transferred is more than £700, The customer will be required to present his/her:

• International passport
• proof of address (bill* or bank statements*)

If the amount of money being transferred is more than £8000 at a time or in total for 3 months. The customer will be required to present his/her

• International passport
• proof of address (bill* or bank statements*)
• proof of income* for the amount of money being transferred.