KYC Regulations
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American United Escrow is a Money Service Business, regulated under the Money Laundering Regulations 2007.
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In accordance with our regulatory obligations we follow a strict Know Your Client protocol in respect of all customers paying funds into our segregated client account or receiving funds therefrom.
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This includes, for individuals, obtaining proof of identity and proof of address and ensuring that the remitter or recipient of funds is not a so-called Politically Exposed Person. For businesses we undertake the same protocol for the director(s) and the major shareholders of the company.
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Should you wish to find out more about our anti-money laundering procedure please contact via our contact form.
