Olympia Trust Foreign Exchange Compliance

Compliance Agent

In order to meet anti-money laundering and terrorist financing ("AML") requirements, Olympia Trust Company ("OTC") requires that its agents go through AML training. Please review the training material provided below prior to completing the Proof of Witness form.

Money Laundering is an act or attempt to disguise the source of money or assets derived from criminal activity. One way that criminals may launder money is by using false or misleading identity documents to verify their identity.

OTC is committed to preventing money laundering and terrorist financing. OTC has strict AML requirements. As an agent, we rely on you to comply with these requirements and verify the clients identification.

Verifying Identity

  1. Verify Identity with Documents
  2. To verify the identity, please refer to one of the following identification documents in its original form (not a photocopy). The document must be valid, and cannot be expired.

      r
    • Driver's license
    • Passport
    • Permanent residence card

  3. Complete Proof of Witness Form
  4. You must not agree to act as the individual's witness if

    • The individual asking you to verify their identity is not the same person as listed on the identification document
    • The individual presented is false or misleading
    • The individual is involved in illegal activity
Download Proof of Witness Form

Questions?

Contact our Foreign Exchange department at fxadmin@olympiatrust.com or call 1.866.752.7135

Compliance Agent

In order to meet anti-money laundering and terrorist financing ("AML") requirements, Olympia Trust Company ("OTC") requires that its agents go through AML training. Please review the training material provided below prior to completing the Proof of Witness form.

Money Laundering is an act or attempt to disguise the source of money or assets derived from criminal activity. One way that criminals may launder money is by using false or misleading identity documents to verify their identity.

OTC is committed to preventing money laundering and terrorist financing. OTC has strict AML requirements. As an agent, we rely on you to comply with these requirements and verify the client’s identification.

Verifying Identity

  1. Verify Identity with Documents
  2. To verify the identity, please refer to one of the following identification documents in its original form (not a photocopy). The document must be valid, and cannot be expired.

    • Driver's license
    • Passport
    • Permanent residence card

  3. Complete Proof of Witness Form
  4. You must not agree to act as the individual's witness if

    • The individual asking you to verify their identity is not the same person as listed on the identification document
    • The individual presented is false or misleading
    • The individual is involved in illegal activity
Download Proof of Witness Form

Questions?

Contact our Foreign Exchange department at fxadmin@olympiatrust.com or call 1.866.752.7135.