Why do I need to provide these documents?

Modified on Fri, 17 May 2024 at 01:20 PM

TallyMoney UK Ltd (“TML”) and its parent entity Tally Central Ltd (“TAL”) are committed to abide by all governing UK, regional and international anti-money laundering regulations and have fraud monitoring and other measures in place to prevent money laundering, terrorist financing and other financial crimes. To ensure that our platform is not being utilised for fraudulent purposes, it is essential that we verify our users’ identities, credibility and residential status. Therefore, customers may be required to provide additional documents for customer due diligence purposes, which may vary from jurisdiction to jurisdiction.

Transact Payments Limited is the provider of Payment Accounts with a sort code and account number and licensed and regulated as an Electronic Money Institution by the Gibraltar Financial Services Commission (“GFSC”) and operates in the UK under the Financial Conduct Authority (“FCA”).  Customer identification and verification documentation is a regulatory requirement.

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