Bank Criteria & Regulations requirement

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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?

Bank Rules and Bank Regulations

Bank Rules and Bank Regulations

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.

Bank Rules and Bank Regulations

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.

Identity Proof (any one of the following)
- Passport
- Voter’s Identity Card
- Driving license
- Identity card (subject to the bank’s satisfaction)
Address Proof (any one of the following within 90 day)
- Utility bill
- Bank account statement received by mail / courier along with signature verification by the Banker or a cheque drawn on that account for a minimum amount as specified by the Bank, deposited into the account
- Letter from employer (subject to satisfaction of the bank)
- Other document/Letter has issued by government organisations.
The company must comply with the financial regulations for all source of funds under the Money Laundering Act of 2007. We need all supporting documents for both sender (where the money come from) and receivers. Under Laws 8 to check the money transfers and laws 14 To prevent money transfers persons who were financially sanctioned. We want to make sure that every transaction is legitimate and according to government regulations. So, we need to make sure by requesting additional documents to support the all transfers. Transaction will be temporary blocked If it is still in the process of investigating for the source and destination of fund.

Why we request you to provide evidence for support payment transaction?

How can customers be sure? How are documents stored safely?

SECURE

All documents are securely stored under Internet Security. Also, the system is the same standard. Customers can be assured that all documents will not be shared to the 3rd parties under ICO and PCI DSS controls. Customer information will only be used for benefits of the company and only customers and for risk control. We are working closely with compliance to ensure that all clients transactions are governed by law.

How secure does the remittance process?

We have a system of buying and selling money under the swift payment and acquiring system, which is the same security system as the general standard bank. For the Debit / Credit card system, customers are automatically connected to Visa and MasterCard and money transfer system such as online money transfer is an automatic connection between banks to banks. All customers will be protected from the banking system.

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?

A&B MONEY

A&B MONEY โอนเงินกลับไทย ส่งเงินด่วนรับเงินในวันเดียว ปลอดภัย ราคาถูก

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A&B General (UK) Limited has registered in England number no. 6928080. Registered Office: M228, Trident Business Centre,89 Bickersteth Road, London SW17 9SH. Correspondent address 163 Bellville House, 4 John Donne Way, London SE10 9FW. Authorised firm with the Financial Conduct Authority under the payment Services Regulations 2009 (no. 716949) for the provision of payment services and HM Revenue&Customs No.12570247. Data Protection and Freedom of Information advice: DPA Register no ZA077710. Tel: +44 (0) 203 355 9660

Registered Office in Germany: Trading Office, TONY SHOP GmbH, Kantstrabe 53 Berlin 10627 Germany. Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin Notification Reference: GW 3-K ‎6220-148332-2016/0001. Tel: +49 (0) 800 724 3923

Registered Office in Sweden no. ‎‎‎556822-1617: Trading Office, A&B General Sweden AB, Riddarevägen 13, 191 33 Sollentuna, Sweden. Approved firm from Finansinspektionen (FI) Dnr ‎‎16-16835 (Sweden). Tel: +46 (0) 767 969 898