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Thank you for your interest in Meer Money Transfer.
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 accounts or previous contract
notes are NOT an accepted form of proof of address).
* 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 post this documentation to:
Meer money
Room 46
329-339 Putney Bridge road
London, SW15 2PG
Alternatively you can fax these documents on:
Fax: +44 (0) 845 280 52 42 or send scanned copies via email to:
meertransfer@aol.com
Once we have these documents, we will need an initial deposit of funds to your
account and start transferring it to your loved ones.
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.
Kind regards,
Meer Money / manager
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
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