CLIENT IDENTIFICATION
CLIENT IDENTIFICATION
Currency exchange translation above EUR 2000 are subject to client identification procedure.
In accordance to Anti-money laundering and counter terrorism financing law requirements, all currency axchange tranactions above EUR 2000 (or equivalent in other currency) are subject to client identification procedure. For identification the clients are required to present personal identification document:
- Valid LR passport
- Foreign country passport
- ID card
If the person refuses to provide personal ID document, the currency exchange transaction can't be done.
Currency exchange translation above EUR 2000 are subject to client identification procedure.
In accordance to Anti-money laundering and counter terrorism financing law requirements, all currency axchange tranactions above EUR 2000 (or equivalent in other currency) are subject to client identification procedure. For identification the clients are required to present personal identification document:
- Valid LR passport
- Foreign country passport
- ID card
If the person refuses to provide personal ID document, the currency exchange transaction can't be done.
