Brick & Fortune operates in line with UK AML regulations.
We may request
- Proof of identity
- Proof of address
- Source of funds documentation
Services may be declined if compliance requirements are not met.
For questions, contact info@investinlondon.com.tr
UK AML Regulations
In the United Kingdom, anti-money laundering (AML) obligations are set out mainly in the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), as amended, and the Proceeds of Crime Act 2002 (POCA). These require regulated firms to carry out customer due diligence, keep records and report suspicious activity. Brick & Fortune applies these requirements in its operations.