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Anti money laundering
FutureMrsGrego
Posts: 1 Newbie
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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From that information Who knows? Have you applied for a new investment / bank account / rental property / job?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 ?
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.0
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