Foreign Exchange & Export Credit New ID Policy on Processing Applications for Foreign Exchange

Created 30 Dec, 2009
Categories General Press Release
Views: 1660

Effective January 1, 2010, it will be mandatory for ALL applications processed by the Foreign Exchange Department to have a valid Identification Number stated. The preferred forms of Identification for individuals are, your National Registration Number, Passport Number or Driver Licence. In the cases of companies, the Company Registration Number or the VAT Number will suffice.

We anticipate your most gracious cooperation as we seek to put in place an effective system for monitoring our foreign currency flows.

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