firstforex

FirstForex Ltd is a Money Service Business (MSB) registered with and regulated by HM Revenue and Customs under the Money Laundering Regulations. Our employees and agents are fully conversant with the (AML) guidelines and their responsibilities are to report any transactions that raise suspicion or give cause for concern.

Customer Identification Policy

As part of our registration process and before your first transaction we require: Two forms of identification, one of which must include a photo as primary ID.

Accepted forms of primary ID are;

• A valid passport
• Driving license or
• National identity card with photo

In addition we require one of the following as proof of current home address. These forms of documentation need to be less than 3 months old.

• A bank account or mortgage statement
• A council tax bill
• A recent utility bill

We will keep all identity information on record (see Privacy and Data Protection).
We may also ask for evidence of the source of funds i.e. property, equity, asset sales or confirmation by your accountant.
We may also ask for invoices as confirmation of the purchase or sale from estate and other agencies as proof and reason for the transaction.


n.b. Clients must comply with these requirements. The Company retains the right to refuse to accept a client instruction and is under no obligation to enter into a transaction should it choose not to do so.