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Identification Policy
In accordance with the Central Bank of  Benin Republic Agrement no: 0013/2014/BECEAO, Hanana Global Link (HGL) may seek to keep a record of a customers identity in the prevention of Money Laundering.


If a customer has a large transaction, you may wish to contact us directly before and we will be happy to advise you on the relevant identification needed
.

Customers will require to have 2 forms of identification available, a valid photo I.D and also a utility bill dated within the last 3 months for proof of address.

For further information on the regulations please visit the Central Bank of  Benin Republic

Agrement no: 0013/2014/BECEAO

 

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