According to the Latvian Republic Anti-Money Laundering /Combating Terrorist Financing Standard (17.07.2008), financial institutions (including “MoneyExpress”) must identify clients for every currency buying and selling bargain exceeding 8000 EUR (or equivalent) and for every deal in gold exceeding 15000 EUR (or equivalent).
In order to perform personality identification a client must provide one of the following identification documents:
- Latvian Republic passport
- Diplomatic passport
- Foreign state passport
- ID card
P.S. According to the ID regulations,driving license issued in Latvian Republic or any other state is not considered a valid ID.