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:
To achieve these objectives, it is the policy of Currell that:
Below is a list of acceptable documents (for individuals), and where and how, these can be certified:
Below is a list of people who can certify your documents:
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 solicitor’s or accountancy practice. The solicitor should also print their name and SRA number.
Deposits and / or Financial Gifts
We have a legal obligation to trace and verify the origin of all deposits and / or financial “gifts”, as well as verifying the identity of all those providing the gift.