AML Check for Repayment

AML Check for Repayment

Please submit the required information in the form below. Once received, your repayment will be processed within 14 working days.

Anti-Money Laundering Check

In order to issue a repayment to you, we require information as set out by HM Revenue & Customs AML (Anti-Money Laundering) guidelines. The information inputted within our forms is used solely for the purpose of identifying our clients, as well as issuing your repayment.

We are unable to issue repayment until we have been in receipt of the information below. Should you need assistance with this, please contact us using the live chat feature.
The photographic ID you provide must be a Driving Licence or a Passport. The documentation must also be valid.
The proof of address you provide must be a Utility Bill, Bank Statement or Council Tax Bill. The documentation must be dated within the last 3 months.
*Due to the COVID-19 Pandemic, we have suspended the use of repayment via cheque. Please contact us if you are unable to provide account details for repayment.