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.

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Contacts

SIA "AHOI", LV40003815908.
SIA "TILDA", LV40003355677.

Mob.:
+371 29 108 255 (Dealer)
Mob.: +371 22 079 142 (Dealer)
Mob.: +371 29 450 229 (Administration)
E-pasts: info@monextg.lv

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