Global Link

Country sending from:

Country sending to:

Amount in Pounds Sterling:

Global Link International Ltd recognises that, as a non-bank financial institution, we are at risk of being exploited by money launderers. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services.

Global Link has formulated effective policies in order to ensure safe, secure and transparent flow of business, not only for the company itself but also for our customers and country. The company’s AML rules and procedures are based on the following key principles:

• Staff knowledge, awareness

and training on regular basis.
• Customer identification (KYC

Policy, Know Your Customer).
• Keeping records of all

transactions.
• Reporting of information.
• Proper scrutiny of information

given by the customers.

Contact Us

Write to us at:

Customer Services

Global Link International Ltd
Operations Centre

Unit- 3-4 Sycamore Court

Royal OakYard
168-170 Bermondsey street
London
SE1 3TQ

Call us on:

Tel: +020 3031 9030 / 0800 358 1313

Fax:+020 3031 9041

Email us on:

ndidi.onyemachi@smallworldfs.com

Visit our sister companies:

Express Funds at www.express-funds.co.uk for money transfers to Ghana

LCC at www.lccmt.com for money transfers to Brazil, Poland, Philippines and over 50 countries worldwide

Bayba at www.bayba.co.uk for money transfers to Gambia and Senegal

Global Link International Limited (Uganda) Partners:

Contact : Vivian Serunjogi and Eddie Kaaya

Big Global

1^st Floor, Plot 7, Nassar Road,

Kampala, Uganda

Tel: +256(0)414252319 (Uganda)

+44(0)208 568 5277 (U.K)

+44(0)208 569 7594 (U.K)