Compliance Section
In order to register with Ferro Services you need to provide one of the following documents:
• A valid passport ; Current UK or EEA photo-card; full driving licence; National identity card containing a photograph (non-UK nationals only); Firearms certificate or Shotgun licence; For Northern Ireland nationals an identity card issued by the electoral office.
And;
• Proof of address such as utility bill.
Additionally, if you are sending more than £3,000.00 you will need to provide proof of funds.
Call us for further information and guidance on what may be required.
• Other documents may be requested.
Contact us if you are unsure about the documents that are required for your transaction.
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SERVICES Money Transfer
If you would like to register with us please see the compliance section which tells you how to register with Ferro Services. Bureau de Change Ferro Services offers one of the best exchange rates in the market in many worldwide currencies. COUNTRY LIST
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Company Number: 5935859 / MLR Number: 12654533 / FSA Number: 577933 Copyright 2011. All rights reserved - Ferro Services Limited
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