It is the policy of Currell that all members of staff at all levels shall actively participate in preventing the services of Currell from being exploited by criminals and terrorists for money laundering purposes. This participation has its objectives:
Ensuring Currell’s compliance with all applicable laws, statutory instruments of regulation, and requirements of Currell’s supervisory authority (HMRC)
To achieve these objectives, it is the policy of Currell that:
Below is a list of acceptable documents:
Documents can be certified by the following:
The person you ask must not be:
The certification should be as follows:
The third party must have seen the original and must write above their signature that the “copy” is a true replica of the original and (if applicable), that the photograph bears a true likeness. They must print their name, state their capacity, contact details and the date of signature. A company stamp is desirable, but not essential, unless from a solicitors’ or accountants’ practice.