AML & ID Checks

To comply with legal and regulatory requirements, MQ Building may request identification and proof of funds before commencing certain projects or transactions.

This may include:

• Photo ID (passport or driving licence)

• Proof of address

• Proof of source of funds

These checks help prevent fraud, money laundering, and illegal activity.
All information is handled securely and in accordance with our Privacy Policy.

If you have questions about these checks, please contact us.