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. If you have any questions or concerns, please contact our Foreign Exchange department at email@example.com
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. Here's what we need you to do:
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.
We require the forms before we can conduct any transactions.
Fill out the Proof of Witness Form.
Note: You must not agree to act as the individual's witness if:
Attach a clear photocopy of the identification