Money Laundering Policy

It is the policy of Transcom and its affiliates, (hereinafter “the Company”) to prohibit and actively pursue the prevention of fraudulent activities including identity theft, money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. The Company requires its officers, employees and affiliates to adhere to these standards in preventing the use of its products and services for money laundering purposes. All identification documentation and services records shall be kept for the minimum period of time required by local law.

In order to complete the procedure, for identification purposes, or with products or services exceeding £500 a month, or origination outside the EU or at our discretion

Current signed Passport
EU National ID card
National Identity card
Current full photo card driving licence
Current full driving licence (old paper style version)
Construction industry - Tax exemption certificate with photograph of holder (forms CIS4, CIS6)
Student identification / matriculation card (from a recognised university or college),must be valid for the current academic year
Firearms or shotgun certificate
Benefits book or original notification letter from the Benefits Agency (including Dept.
of Work and Pensions) and/or Job Centre Plus confirming the right to benefit
UK Armed Forces ID card
Police warrant card
Disabled driver's pass
OAP travel pass
Original HM Revenue & Customs issued tax notification and correspondence
Identity card issued by the electoral office for Northern Ireland

For 20 years old and under:
NHS medical card
Birth Certificate
UK provisional photo card driving licence
PASS Card (Young Scot, Citizen Card, Portman Group, Validate UK Card)

-any of which must must contain following details:

-Client’s photo
-Client’s full name
-Date of birth
-Date of issue or/and expiration
-Full security strip (if applicable)

which can be a bank/credit card statement or a Utility bill issued within the last 3 calendar months containing following details:

-Client’s full name
-Address of residence matching the one entered during registration
-Date of issue
-Stamp or logo of the issuing authority/company

Copy of Credit Card (both front and back side) containing following details:

-Client’s full name
-Expiration date of the card
-First 6 digits and last 4 digits of the Credit card number
-Authorised signature

The Company also reserves the right to request any additional information and documents needed in order to verify the Client´s identity, source of the wealth, Credit card ownership as it deems necessary. Failure to comply with these regulations can result in your services and / or payments being prevented, suspended or terminated, and if suspected of being frauduent or citing criminal activity, it is a legal requirement that we pass this information to the authorities. All mentioned documents can be scanned and sent to us, (files must be in pdf/jpg/png format) or alternatively sent to our email We reserve the right to cancel / prevent the use or sale of our products and / or services should the legal information not be provided within 7 days from any online purchase or invoice.

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