Not seen this before - money laundering checks.

Sep 25, 2005 1 Replies

In accordance with UK Money Laundering regulations, we will conduct an electronic check to verify your identity and address. To assist us with this check, please supply us with one of the following: Driving License Number: Passport Number: Taken from the bottom of your passport, should consist of 26 numbers and four characters. For example: 0000000000AAA0000000A0000000


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