Documents Verification

Know Your Customer” (KYC) is the process of identifying and verifying the identity of the customers. This process helps us to obtain the information about the identity and address of the customers. This process helps to ensure that our services are not misused

UNIQUE GLOBAL SERVICES KYC Procedures Identification and Verification : Identification of a customer or a beneficial owner is simply being told by them who they are, or by coming to know their identifying details, such as their name and address. We corroborate the identification information provided by using the other authenticated measures of verification.

We normally verify the identity of the customers before accepting instructions to act on their behalf. Although it is allowed that verification process can be completed during the establishment of business relationship only under the following circumstances.

Where this is necessary not to interrupt the normal course of business. There is little risk of money laundering or terrorist financing occurring. We ask our all customers to bring their identification before stablishing any transactions

The strategy skeleton of UNIQUE GLOBAL SERVICES LTD is planned to direct the operations in order to guarantee the stream of just legitimate cash through the settlement channels. We intend to:

Acceptable ID documents FOR CUSTOMER IDNETIFICATION :

UNIQUE GLOBAL SERVICES LTD will keep tabs on effectively profiling the client in the Remittance requisition shapes by acquiring and recording the accompanying proof of recognizable proof of identification:

Proof of identity: full UK driving licence, passport with valid visa, or any other photo ID issued by a Government.

Proof of address : Bank statement , water rates , utility bills , electricity or council tax bills and any evidence for address must be less than 3 months

Declaration form: In the case of larger transactions further evidence of permanent address and evidence of income is required with signing a declaration form.

All customers must comply with these requirements. Unique Global Services Ltd retains the right to refuse or accept a customer instruction and is under no obligation to enter into a transaction should it choose not to do so.