Global Express Money Remittance 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.

For 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. Additional proof of funds and purpose of remittance will also be requested for cash remittances more than £1,000.