Exchange Currency Treasury Services Foreign exchange Bureau de change

CORPORATE FOREIGN EXCHANGE SERVICES

All currency brokers will have a compliance form specific to their company and have to adhere to the money laundering compliance regulations.
Ask the broker, and read their compliance and terms and conditions before you trade or arrange an International money transfer abroad.

Currency exchange companies must refuse to process international money transfers or foreign currency orders which it believes may be connected in any way to unlawful activities or money laundering. FX teams have a legal obligation to report to Customs and Excise and National Criminal Intelligence Service any unusual or suspicious transactions. Foreign currency dealers are also required to keep records of all foreign currency transactions greater than euros 15,00 and the accompanying signed compliance forms - with copies of identification; usually a verified copy of a passport or a driver's licence.