Due to international money laundering regulations, you are not permitted to buy or sell unless you have taken the details of two forms of identification from each person involved in the sale or purchase. One must be confirmation of identification, and one confirmation of address.
Manual Recording
To comply with regulations, you must obtain specific items of identification to ensure that your client is not using your services to launder money. Once you've obtained and photocopied or stored copies of identification, use this section to record this.
