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Balu Asiaa Money Transfer adheres to very stern personal identification procedures, such as client identification number. Individuals and Corporate businesses are clients of Balu Asisaa. Whenever a client accesses his/her account to transact business, a unique identifier is appended to the transaction.

When commencing business with Balu Asiaa Money Transfer documentary evidence is produced in addition to an official document bearing the customer’s photograph. Balu Asiaa Money Transfer photocopies all documentaries produced for new clients and those clients are subject to a periodic and on-going review.

These copies are placed into a hard copy file created for each and every client of Balu Asiaa Money Transfer and are secured.

For Corporate clients Balu Asiaa Money Transfer additionally requires copies of their Articles and Memorandum of Association and Company trading accounts for the previous three (3) years. Balu Asiaa Money Transfer routinely meets with and interviews corporate clients to ensure eligibility to use Balu Asiaa Money Transfer services.

* No transaction can take place for new clients without this procedure being undertaken in its entirety.
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