ACE Travel & Money Transfer
Description
Worldwide Travel and Money Transfer POLICIES
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 address is requested from all our new customers before a transaction is carried out at the discretion 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 statements and or wage slips 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 address 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 ACE and its customers against any fraudulent transactions.
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Send money to your loved ones ♥ in Pakistan, Bangladesh, India, UAE and other WORLDWIDE countries today at the BEST rates plus for all your travel requirements visit us at ACE Travel & Money Transfer. ▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬ Like ✔ Comment✔ Tag ✔ Share ✔ Join ACE---❥ ACE Travel & Money Transfer ▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬
Send money to your loved ones ♥ in Pakistan, Bangladesh, India, UAE and other WORLDWIDE countries today at the BEST rates plus for all your travel requirements visit us at ACE Travel & Money Transfer. ▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬ Like ✔ Comment✔ Tag ✔ Share ✔ Join ACE---❥ ACE Travel & Money Transfer ▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬•••▬▬▬
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