With our counter money transfer service, which is the most widely used, customers make their transfer transactions at our offices. Their personal information is taken and stored in our system for future transactions. All transactions above £500.00 will need verification of ID (eg Passport, Driving licence), proof of UK residential address with valid postcode (eg, Council tax, utility bills). First time customers would be assisted by our dedicated staff to fill out registration form which can also be completed online free of charge. Once registered, the details are stored in our system for future transaction.