Money Laundering Statement

Fast Trust recognises that, as a non-bank financial institution, we are at risk of being exploited by money launderers. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services. 

Fast Trust has formulated effective policies in order to ensure safe, secure and transparent flow of business, not only for the company itself but also for our customers and country. The company’s Anti Money Laundering rules and procedures are based on the following key principles:

• Staff knowledge, awareness and training on regular basis.
• Customer identification (KYC    Policy, Know Your Customer).
• Keeping records of all transactions.
• Reporting of information.
• Proper scrutiny of information given by the customers

Other Services....

Cheque Cashing

Turn you cheque into cash with minimum hassle and competitive rates!

How do I cash a cheque?

· Come into one of our stores, show us proof of your ID (such as a valid passport or driving license) and proof of address (such as a utility bill or bank statement), your payslip and your employer's company details.

· If the cheque is for a value up to £500, you can collect your money immediately.  

·  If your company is registered.........  

·  Call us now on 020 7193 1337 for more information