Evergreen KYC Policy
Know Your Customer Policy
Before carrying out any transactions for new customers please make photocopies of valid photographic ID with name and Date of Birth along with Proof of Address which shows their full name and file away for our records.
If any customer wants to transfer large amounts abroad then apart from the above items we also require evidence of source of income e.g. bank statements, wage slips or saving passbook.
The main items of ID and Proof of Address are required from all customers.
Acceptable ID’s:
Valid Passport
Valid Driving Licence with counter part
Any other photo ID issued by Home Office or any other Governmental Department showing Picture, Name and Date of Birth.
Proof of Address:
Utility Bill (Gas, Electricity, Water, and Phone) dated within last 3 months. Mobile phone bills as proof of address are not acceptable.
Credit Card Statement dated within last 3 months.
Bank Account Statement dated within last 3 months.
Council Tax Bill for current year.
These measures are put in place to protect you against any fraudulent transactions.
Registered with HMRC & FSA, (REG) NO : 12183378FSA: 540282
Lowest Fees, Best Exchange Rate and Quickest Service – Guaranteed.
We provide a friendly and cost effective service which you can trust.
We offer different services for money transfer to Pakistan.
1.Same Day delivery service (Transfer made before 11:30)
2.Next Day delivery service. (Within 24 hrs)
3.Bank deposit service (within 1-3 days)
Western Union Money Transfer
Evergreen is an approved agent for Western Union Money Transfer.
This is a completely safe and secure method for transferring your money to India,
Pakistan, or anywhere in the world. Visit our office to arrange a Western Union Money
Transfer.
Evergreen is regulated and licensed by HM Customs and Excise to carry out money service business in the UK(Reg no: (12183378)
Cheap PIA Tickets
We offer cheap PIA tickets to Islamabad, Lahore, Karachi and Sialkot
Visa Service
Applying for Pakistan visa can be a lot of hassle. Let us save you money on travelling, time queuing and waiting and all of the stress that goes with it!
Here at Evergreen Travel we provide a fast & reliable visa service. Click here for Money Transfer Form
Call us now
01908 236455
26 PENRYN AVENUE
FISHERMEAD
MILTON KEYNES
MK6 2BG
