Anti money laundering

FutureMrsGrego
FutureMrsGrego Forumite Posts: 1 Newbie
in Credit file & ratings
Why has a company called  Entain operations  in brackets (cosmos cval ml)done a anti money laundering check on me , also  says Elecralimited ? 

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  • HappyHarry
    HappyHarry Forumite Posts: 1,453
    Eighth Anniversary 1,000 Posts Name Dropper
    Forumite
    FutureMrsGrego said:
    Why has a company called  Entain operations  in brackets (cosmos cval ml)done a anti money laundering check on me , also  says Elecralimited ? 
    From that information Who knows?  Have you applied for a new investment / bank account / rental property / job? 

    How do you know they have performed an anti money laundering check on you? What have you received telling you this, and what does it say?
    I am an Independent Financial Adviser. Any comments I make here are intended for information / discussion only. Nothing I post here should be construed as advice. If you are looking for individual financial advice, please contact a local Independent Financial Adviser.
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