Latest News from Bureau de Change
OUR IDENTIFICATION POLICY FOR CHANGING MONEY
We are legally bound to comply with the strictest of regulations like other financial institutions that are designed to counteract money laundering. Therefore we may seek a record of customer identification at any time. For large transactions please contact us directly in advance and we will advise on proper identification required. The regulations governing money laundering which all financial institutions must adhere to may be found on the HM Customs & Excise website.