Anti-money laundering statement

3D Secure

The safest debit card facility   available for online money transfers Find out how this affects and benefits you here.

Money laundering is the process by which criminally obtained money or other assets are exchanged for "clean" money with no obvious link to its criminal origin.

By preventing money laundering, the movement of funds derived from criminal activities will be inhibited. This will in turn, restrict the availability of funds used for terrorist activities. views Money Laundering as a serious criminal offence, and as such, complies with regulatory requirements intended to forestall and prevent money laundering. These include:

For security reasons, we do not accept cash at any of our offices, and for any one-off or linked transactions to the value of £9,000.00 or in excess thereof, it is our policy to meet with our clients personally. Clients should assume that all information provided to is available to regulatory authorities in both the country of origin of the funds, and the destination country of the funds.

Please note that reserves the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. In addition, will be obliged to report this suspicious activity and in line with regulations, is prohibited from disclosing this to the client. Depending on the origins of clients, may report suspicious activity to regulatory authorities in one or more countries.

By providing us with false identification or contact details, we will deem this a misuse of our service. We are legally bound to report such misdemeanours to the relevant authorities, and as such you may be the subject of a criminal investigation.

TNT is regulated by HM Customs and Exercise for money transfer business through their associate, 1st Contact Forex, which holds the compliancy licence for the operations. will NOT do business with anyone suspected of, or directly involved in Money Laundering, or where funds have been sourced by any illegal activity.