Copies of recent photographic ID (which includes full name and DOB) and a recent utility bill (no more than 3 months old) which shows their full name and adress is requested from all our new customers before a transaction is carried out at the disrcetion of the management (when applicable)
If an existing customer wants to transfer large amounts abroad then apart from the above items we also require evidence of source of income for example bank satements and or wageslips or savings statement book.
The main items of ID that we require from all of our customers is as follows copies of:
Photographic ID (which includes full name and DOB).
A recent utility bill (which shows full name and adress of the customer).
Evidence of sources of income (if transferring large amounts abroad and also the reason for transfer).
These measures are put in place to protect Mian International Ltd and its customers against any fraudulent transactions.
