Why do I need to prove where my money comes from?

Written by Currencies
Updated 1 year ago

When you send large amounts we’re required, by law, to see where that money has come from.
It helps prevent financial crime and money laundering. 
And it helps keep Currencies Direct safe and secure for all of us.

For example, we might ask you for:

  • a bank statement
  • an investment or savings certificate
  • a solicitor’s letter with details of an inheritance.
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