| |
| Anti Money Laundering Compliance |
|
LMS Remittance complies with the Anti-Money Laundering Compliance procedures as prescribed by law in both the United Kingdom and the Philippines . These procedures are strictly observed and followed to ensure that we are not used as a money laundering haven for funds that are obtained from unlawful activities.
If you are a first time remitter, we will require you to submit a copy of your identification, i.e. Passport, Company Id, Driver's Licence duly certified by your Bank Manager, Employer, Solicitor or any person of authority who can attest to the authenticity of your identification. We also need a copy of your latest proof of billing address i.e. telephone bill, electric bill, bank statement.
For single transactions above £ 1,000.00 or several transactions totaling £ 5,000.00, we will require additional documents such as:
| » |
letter indicating the purpose of remittance addressed to "To whom it may concern" & signed same as passport signature |
| » |
source of funds i.e. bank statement, payslip |
You may send your valid identification via post.
Via Post:
LMS Remittance
Pope's Cottage, Pleck, Marnhull,
Pleck, Sturminster Newton
DT10 1NU |
| |
| |
|
| |
| EASYSTEPS |
|
 |
Ring office at 01258 820749/ 820841 to get the rates & give instructions who the money is for, alternatively txt 07747 134084 |
|
|
|
|
 |
Transfer/deposit the remittance amount together with the service fee to any LMS Remittance Bank account. |
|
|
|
|
 |
Email, phone-in or text to confirm deposit or transfer. |
|
|
|
|
 |
Remittance is encoded by LMS & sent to Swift Cash, Inc to be processed & released to your respective beneficiaries. |
|
| |
|
| |
| Online Poll |
|
|
|
| |
| Newsletter |
|
|
| |
 |
Must See Videos WATCH HERE!
Pilipino Songs by Foreign Icons |
|
|
| |
 |
| |
 |
| |
| |
| HIT COUNTER |
 |
|
|
|
| |
|
