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Identification Policy
In the same respect to all other Bureaux de Change and banks we are required to comply with Anti-Money Laundering regulations.
As a result, we have the right to ask for identification from our customers when they perform a transaction. We will take a copy of this identification and hold it on file.
The identification required is dependant on the amount being changed. The amounts at which we ask for specific identification is at our own discretion.
If you would like to change a large amount of money you should contact us in advance where we will arrange the transaction and inform you of what identification to bring.
We will not give out figures for when identification is required as this information may be misused in an attempt to circumvent the regulations.
More information regarding the regulations which all banks and bureaux de change must comply with can be found on the Customs & Excise website.
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