Global Foreign Exchange Services

Anti Money Laundering (AML)

FirstForex Ltd is powered by FTT Global who are solely responsible for Anti money Laundering and Counter Terrorist Finance checks they are registered with HMRC and Authorised under FCA/PRA for due diligence required under the PSG. Their employees and agents are fully conversant with the (AML) guidelines and their responsibilities to report any transactions that raise suspicion or give cause for concern.

Customer Identification Policy

For Private Individuals
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.

Copyright FirstForex Ltd. All rights reserved.
Registered Company Name: FirstForex Limited. Registered in England and Wales Number: 06513645
Site by WeybridgePC