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Regulatory Compliance
Sunrise Development Ltd is registered as a money service operator (MSB No.12305812) with HM Revenue & Customs (HMRC), the industry regulator in the United Kingdom
Sunrise Development has a comprehensive compliance and anti-money laundering policy to ensure full compliance with new rules and regulations. We recognize the importance of complying with all anti money laundering laws and combating the financing of terrorism. All our transfers are in line with the anti-money laundering (AML) compliance money laundering procedures and laws.
In ensuring compliance Sunrise Development Ltd will provide training to all members of its staff to ensure we meet the high standards of compliance of local and international rules and regulations. |
