Lomax Corporate Consultants & Mark Dunn Amalgamations
Money Laundering Regulations 2003
Please note that neither Lomax Corporate
Consultants or
Mark Dunn Amalgamations are Registered as a High Value Dealer (HVD)
As such neither of us will accept cash
payments of €15,000
or more (in any currency) for a single transaction.
Geoff Coppenhall of Lomax is Registered as an Agency : Registration Number12339234