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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.
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* 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:
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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.
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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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