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Allied Re Corporation Ltd

Acceptance, underwriting and distribution of products of Allied Re Credit ltd exclusively performed by Agency Allied Re Corporation ltd

ANTIFRAUD FORM: Verify Validity of contracts Online

ONLINE CONTRACT AND CREDIT EMISSION LEGAL AND GENERAL POLICY CONDITIONS

Anti-money laundering


ALLIED RE CREDIT LTD UK is subjected by the United Kingdom Law for Anti-Money Laundering Measures. This Law was promulgated in 1993 based on the standards of the European Union on this matter.

ALLIED RE CORPORATION LTD UK has implemented measures and proceedingsin order to prevent and to detect Money Laundering, and have the licensed under The Money Laundering Regulations 2007,AML Licence number 572564 These measures are in line with the recommendations of FATF.

We are supervised by the O.F.T. "Office of Fair Trading", in particular the Executive Commission of the Anti-Money Laundering which is in charge of the supervision on this matter on the subjects liable by the Law, among which the Credit Institutions are included.

WE HAVE IMPLEMENTED

  • Anti-Money Laundering Policies
  • Anti-Money Laundering Internal Procedures

RELATED TO OUR CUSTOMERS

  • Recognising the True Identity of our Customers
  • Keeping Customers Operational Documentation for at least 6 years
  • Monitoring and Reporting Suspicious Activities and Transactions to the Relevant Authorities.