Currency Buy Back | Currency Online Group

personal details

First Name

Last Name*

Date Of Birth

E-Mail*

Phone*

Home address / billing address

This must be where your bank account or debit card is registered

Post Code*

House/Flat no.

House/company name

Address

Town/City

ANTI MONEY LAUNDERING LAWS AND REGULATIONS .

Please note we are currently unable to accept currency if the source of the currency has come from Cuba. • Iran. • North Korea. • Syria. • Russia. • Belarus. • Also - Ukraine if funds have come from - Crimea, Donetsk, and Luhansk regions.

Upload ID:

This can be a photo Please show each 4 corners of ID
Please tell us the source of the funds/where the money has come from, in as much detail as possible. Stating ‘bank’ or ‘wages’ is not suitable, it needs to be the original source of money. If the funds are from wages, please include your job title/profession and company.
Please tell us the reason for transaction/what will, the cash received from us be used for?

For example:

- 2-week family holiday to - Living costs - Buying a car in Germany etc...

Any questions please email [email protected]

Is your transaction related to a business or personal? ^*

Dear Thank you for your order with us. Due to European anti money laundering laws and regulations we are required to request the below information.(This information will not be passed on to any third parties)

Please can you send an email to - [email protected] Reference your order number_________ With the following

Copy of Certificate of Incorporation
List of Company Directors/Members and Shareholders
Photo ID for each individual Shareholder/Member owning 25% or greater: either a passport or UK driving license
Secondary ID for each individual Shareholder/Member owning 25% or greater: such as a utility bill, council tax bill, or bank statement, not more than three months old. - Driving licence can be used if passport is provided for point above

Could you provide a document to show where the funds have come from – e.g. A bank statement, proof of a sale^*

Choose file

Please tick here if you would like to add your source of funds document later. We will email you a link to upload the document or you can email it to – [email protected]

YOUR BANK ACCOUNT TO BE PAID TO

PLEASE MAKE SURE THIS IS ACCURATE - WE WILL PAY INTO THIS ACCOUNT

Bank Name *

Name on account *

8 digit Account Number *

Sort Code *

THE SMALL PRINT

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