Why are you asking me for documentation?

Thursday 29th July, by HSSCU

To meet our legal obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010, as amended, we like all financial institutions are required to obtain and hold specific documents that confirm that we have identified and verified our members. In this instance, we need to hold up-to-date proof of photo identification and address documents for each of our members.

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