ID documents
As a result of recent laws ratified by the UK Parliament and which came into effect on 15th December 2007, our company is now obliged to take and verify customer ID from any client who uses our services more than once. We emphasise that this law applies without exception to all Money Transfer companies based in the UK, not just to those dealing with Zimbabwe.

We therefore require that, if you wish to utilise our services more than once, you must forward to us identifying documents that clarify your identity and also your home address. Please send us a copy of your passport or driving licence together with a utility bill, bank or credit card statement (sent to you within the last 3 months) in order to confirm your address. These can be scanned, digitally photographed or photocopied. You must also ask a responsible person (not related) to sign the documents with the following statement; ‘this is a true copy of the original document’. They need to sign it along with name, address and an official stamp (if they have one). This can be done by your boss, the bank, the post office, a minister, a nurse or a Doctor etc etc. You should then re-scan them (with signatures) and attach them (below), email them or post them to us at the given address.

You have our complete assurance that the information contained in these documents will remain confidential in our files; the documents will not be disclosed to any third party, as laid out in the Data Protection Act, 1998, to which we subscribe.

PLEASE ATTACH DOCUMENTS HERE USING A SEPARATE UPLOAD BUTTON FOR EACH ITEM YOU ARE ATTACHING.

If you do not have scanning or photographic facilities, please post these documents to us at the following address;

Please note that the FREEPOST address only works from within the UK. If you are registering from outside of the UK you will need to pay the appropriate postage to send your documents to us.
 
Freepost: RRJE – TTUH – RRLT
Siyabonga-Tatenda
PO Box 168
Woodbridge
Suffolk
IP13 8WE
United Kingdom.

Please tick here to confirm that you understand you need to forward your ID documents to us using either the upload facility above, by emailing to admin@siyabonga-tatenda.com or by post at your earliest convenience in order to complete your registration with us.

Please press this button once only and note that if you have uploaded attachments with your registration process then this may take some time depending upon the size of the attachment you are submitting.