SureMoney complies with the Anti-Money Laundering Compliance procedures as prescribed by law in both the United Kingdom and the Philippines . These procedures are strictly observed and followed to ensure that we are not used as a money laundering haven for funds that are obtained from unlawful activities.

If you are a first time remitter, we will require you to submit a copy of your identification, i.e. Passport, Company Id, Driver's License duly certified by your Bank Manager, Employer, Solicitor or any person of authority who can attest to the authenticity of your identification. We also need a copy of your latest proof of billing address i.e. telephone bill, electric bill, bank statement.