THE CARRMOU GLOBAL LTD. ("CARRMOU.COM") IS REGISTERED WITH THE FINANCIAL CONDUCT AUTHORITY AS A PSD AGENT UNDER THE PAYMENT SERVICES REGULATION 2017 FOR THE PROVISION OF PAYMENT SERVICES. WE ARE ALSO REGISTERED WITH THE HER MAJESTY REVENUE AND CUSTOMS (HMRC) FOR ANTI-MONEY LAUNDERING SUPERVISION.
IT IS OUR POLICY TO COMPLY WITH ALL GOVERNMENT REGULATIONS AT ALL TIMES. AS A MONEY SERVICE BUSINESS, WE ARE SUBJECT TO THE FOLLOWING REGULATIONS:
We are required to report Suspicious Activity (SAR) to the authorities.
Record keeping
We are required to keep all client, transaction, and corporate records for a minimum of 5 years.
We are required to collect and verify your identification regardless of the amount sent , No ID No transfer .
If you are conducting a transaction on someone else's behalf, we are required to obtain information on both parties: you and the person on whose behalf you are conducting the transaction.
We are required to maintain a compliance program containing adequate policies and procedures in accordance with the applicable regulations. For more information, refer to FCA and FATF websites:
http://www.fca.org.uk/
http://www.fatf-gafi.org/
We take the following additional measures to prevent money laundering and terrorist financing:
It is our policy to check each transaction against the HM Treasury watch list and OFAC and UN sanction Lists.
We have adequate controls pertaining to the transaction activity at several instances of the life cycle of a transaction. These controls include:
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