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 HELP US FIGHT AGAINST CRIME/TERRORISM
 Financial crime is growing fast and everyone is a target. We would like to assure you that
MaLam is committed to safeguarding your money and help the fight against money laundering and
terrorist financing.
Money Laundery is the process by which criminals and terrorists turn the "dirty money"
they acquired from drug trafficking, smuggling, fraud and robbery into clean money using false
identities and using the names of innocent people, so your support is vital.
HOW CAN YOU HELP US
By proofing your identity to help us make sure that we are dealing with YOU and not an impostor. These
we will make life hard for fraudsters and terrorists. The proof of identity you will need are those issued
by an official authority which include a photo graph and not easily forged. Separate documents are needed to
prove identity and home address.
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COMPLIANCE
Under the Money Laundering Regulations (MLR) 2003, money transfer services are treated as
"Money Service Businesses" (MSBs) which are covered by regulations administered by HM Revenue and Customs.
Malam Connection Ltd holds an MLR certificate of registration and the Registration Number is: 12261187.
DOCUMENTS THAT CAN CONFIRM IDENTITY
- Current, signed Passport.
- Current UK Driving License.
- National ID Card.
- Residence Permit.
DOCUMENTS THAT CAN CONFIRM HOME ADDRESS
- Recent Utility Bills or Council Tax Statements (within 3 months).
- Bank, Building Societies or Mortgage statements.
- Letter from a Solicitor or Notary Public confirming Identity and Address.
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