WHY TNT FOREX? HOW TO TRANSFER FAQs OUR FEES CONTACT US

Visit: TNT Magazine TNT Jobs South Africa Magazine

Money laundering is the process by which criminally obtained money or other assets are exchanged for "clean" money with no obvious link to its criminal origin.

By preventing money laundering, the movement of funds derived from criminal activities will be inhibited. This will in turn, restrict the availability of funds used for terrorist activities.

TNTForex.com views Money Laundering as a serious criminal offence, and as such, complies with regulatory requirements intended to forestall and prevent money laundering. These include:

• Confirming the identity of our clients
• Retaining transaction and identification records for a minimum period of five years
• Training staff in terms of anti-money laundering regulations
• Appointing a nominated officer responsible for monitoring and reporting any and all suspicious activities to the relevant authorities.

For security reasons, we do not accept cash at any of our offices, and for any one-off or linked transactions to the value of £9,000.00 or in excess thereof, it is our policy to meet with our clients personally. Clients should assume that all information provided to TNTForex.com is available to regulatory authorities in both the country of origin of the funds, and the destination country of the funds.

Please note that TNTForex.com reserves the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. In addition, TNTForex.com will be obliged to report this suspicious activity and in line with regulations, is prohibited from disclosing this to the client. Depending on the origins of clients, TNTForex.com may report suspicious activity to regulatory authorities in one or more countries.

By providing us with false identification or contact details, we will deem this a misuse of our service. We are legally bound to report such misdemeanours to the relevant authorities, and as such you may be the subject of a criminal investigation.

TNT Forex.com is regulated by HM Customs and Exercise for money transfer business through their associate, 1st Contact Forex, which holds the compliancy licence for the TNTForex.com operations.

TNTForex.com will NOT do business with anyone suspected of, or directly involved in Money Laundering, or where funds have been sourced by any illegal activity.

© TNT Magazine 2010. All rights reserved. Please read the Terms of Use and Anti Money Laundering Statement
These rates are subject to change and are shown as a guide only. On receipt of cleared funds TNTforex.com will issue a firm rate quotation. All money transfers are subject to an administration fee. TNT Forex.com is regulated by HM Customs and Exercise for money transfer business through their associate.