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Thank you for your interest in Meer Money Limited.

In order to activate your account and start transferring money, you are required to forward the Following as per MLR regulations;

*   A copy of a utility bill showing your residential address (in your name e.g. rates notice, telephone, gas, water, electricity, bank statement or statutory declaration. Please note that Mobile phone accounts or previous contract notes are NOT an accepted form of proof of address).This must be no more than 3 months old, unless it is a Water Bill, in which case it must be within the last 12 months. .

*   A copy of your Passport or Driving License as a proof of signature. (Should you wish to forward original documents we would advise that you do so via registered post? We shall endeavour to return them to you on the day of receipt via registered post).

Please note the following:
Your account will be activated once you complete registration process, you can Login to your account and follow links and information on your account, But you are NOT AUTHORIZED to send money or process any payments until forwarding your verified documents, which are required by the law for completing the registration and KYC process. If you register by calling us, our customer service representative will guide you through all details required for registration.

For further information please read and agrees with our Terms and condition before starting using our system.

Post your documents to:
Meer money
Room 46
329-339 Putney Bridge road
London, SW15 2PG

Please contact us on +44 (0)20 87 89 80 85 if you require further information.

If you have any queries in relation to our service or the account opening procedure, please do not hesitate to contact us.

Registration methods:

  • Through the website.
  • By calling us on: +44 20 8789 8085


    KYC & MLR

    Meer Money places great importance on following the recommendations issued by the Financial Action Task Force and others concerning Know Your Customer and Anti�Money Laundering issues.
    If you seek information regarding measures to prevent money laundering and terrorist financing, the links below should provide a good foundation for your preparation of a KYC analysis.

    Useful Links :

    HM Treasury
    http://www.hm-treasury.gov.uk

    FSA
    http://www.fsa.gov.uk

    OFFICE OF FAIR TRADING
    http://www.oft.gov.uk

    INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS
    http://www.iamtn.org

    FOREIGN & COMMONWELTH OFFICE
    http://www.fco.gov.uk

    Your Travel guide to Kurdistan
    http://www.gokurdistan.com

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    AUD/ GBP 1.0000___ AUD/ USD 1.0000       GBP/ EUR 1.0000___ GBP/ GBP 1.0000       GBP/ USD 1.0000___ CAD/ GBP 0.6384       CAD/ USD 1.0421___ CNY/ GBP 0       DKK/ GBP 1.0000___ DKK/ USD 1.0000       EGP/ USD 0___ EUR/ GBP 1.0000       EUR/ USD 1.0000___ IQD/ GBP 0.0005       IQD/ USD 0.0008___ NOK/ GBP 1.0000       NOK/ USD 1.0000___ SEK/ GBP 1.0000       SEK/ USD 1.0000___ USD/ AED 3.6731       USD/ AUD 1.0000___ USD/ CAD 0.9862       USD/ CNY 6.8175___ USD/ DKK 1.0000       USD/ EUR 1.0000___ USD/ GBP 0.6250       USD/ NOK 1.0000___ USD/ SEK 1.0000       USD/ USD 1.0000___ AED/ USD 0.2722      
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