How are we reliable?
How long for money transfer process?
Why we request you to provide evidence for support payment transaction?
How can customers be sure? How are documents stored safely?
Why register with us?
Why do we ask for supporting document?
BANK
How secure does the remittance process?
Risk & Compliance Control
Risk & Compliance Control
Our company complies with the European Union Financial Market Rules. And the United States. Including the rules of the bank to transfer money to customers. To ensure that customers get the best service, fast and secure for both individual customers and business customers. Our team is well-trained by money launderers (MLRO) to ensure that all transfers are not related to money laundering and financial terrorists. A & B General (UK) Ltd and corporate representatives from around the world will not be involved in any financial crimes.
Risk & Compliance Control
Why register with us?
To comply with KYC (Know Your Customer) and KYB (Know Your Business) regulations, we need to make sure who are exactly our customers. We need the documents to confirm the identity. These documents are in accordance with the Bank's regulations and applicable global regulations in order to ensure that the senders and the receivers are under the control of international regulations.
Why register with us?
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Why do we ask for supporting document?
The process of KYC entails identifying the customer and verifying the identity by using reliable and independent documents or information. While opening different accounts, the Bank collects documents to identify and verify the customer as required under the existing laws to demonstrate that it has performed the existing KYC procedures.
Why we request you to provide evidence for support payment transaction?
How can customers be sure? How are documents stored safely?
SECURE
How secure does the remittance process?
KYC
How are we reliable?
Our company is legally registered with the Ministry of Finance (FCA) and is directly affiliated with the Money Laundering Offices under the HMRC. We also apply for a transaction license with the EU, we have been licensed in 32 countries in Europe. The company registered its corporate income tax return with the IRS at Illinois, Chicago, where it has received a transfer license with FinCEN. IT Electronic security, we have been licensed with the storage agency and protects customer information from the ICO, as well as standard card protection systems. PCI DSS is the same standard as all international banks.
How are we reliable?
How long for money transfer process?
We can offer both fast track service which is the same day and normal service which is the ordinary next day. We have no restrictions on transfer limits or even if bank holidays in Thailand.
How long for money transfer process?
