Anti-Money Laundering Statement
Being in the money service business, Change-link (Thomas Exchange Global Ltd) is authorised and regulated by HM Revenue & Customs (HMRC) (Certificate number: XEML00000128024).
In keeping with this regulation, CHANGELINK maintain appropriate customer screening, monitoring and related due diligence procedures that are designed to prevent the company from doing business with entities which engage in either money laundering practices or other illegal activity.
In relation to incorporated entities, these processes extend to the individuals that control such corporations. Officers and relevant staff of Changelink are made aware of policies, procedures and processes and are mandated to adhere to them. Both written and electronic records documenting compliance with such procedures are maintained.
Changelink policy requires that all members of staff who deal with customers and / or who are managerially responsible for handling customer relationships, must undergo periodic training on Anti-Money Laundering and Know Your Customer (KYC) regulations and procedures.
Changelink does not maintain accounts with third party or anonymous principals of business or corporate clients.