Money laundering policy

At Move with Us we have a strict money laundering policy, as we ensure that all proceeds and transacted funds come from legitimate sources and have no illegal connections.

Each one of our staff members undergoes extensive training on how to deal with and recognise transactions  which may be related to money laundering and financing. We also have an experienced Money Laundering Office and Trainer on site.

For more information please view our Money Laundering Policy, which details our position and procedures.