The Crown Exchange

To activate your account, you will need to provide us with your identification documents. As a result of Money Laundering Regulations passed on the 15^th of December 2007, MTAs are now obligated to take and verify customer IDs from every customer who uses our services more than once. This is intended to satisfy stringent Know Your Client (KYC) procedures set by the regulator.

Click here for more information on HMRC Money Laundering Regulations

http://www.hmrc.gov.uk/mlr/regs.htm

 

So in order for you to use our services, we request that you forward to us identification documents recognised at law, such as a copy of your Passport, or driver’s license together with a utility bill, bank or credit card statement (valid for the last 3 months). The good news is that to save time; you can scan your documents and upload them straight to your account with us when you complete your registration form.

[Upload Your Documents Now]

NB: The documents and information you provide to us will be kept in strict confidence. The documents will not be disclosed to any third party in accordance with the Data Protection Act (1998).

If you are having problems attaching the documents here, you can also send the scanned documents by e-mail to our Compliance department at

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If you do not have a scanner or photographic facilities, please post the documents to the following address

The Crown Exchange
Compliance Department
596A Kingsbury Road
Birmingham
West Midlands
B24 9PJ