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Tre du commerce et des soci t s de Paris (No. : 531127769) and authorised by the ACPR (Reference number: 12433P). It is part of our standard policies and procedures to identify all our clients by collecting valid proof of identity (i.e. passport, carte de s jour, titre de s jour, carte de resident, full French driver s licence) and their images. If in any case, our client intends to send a total transaction greater than 3,000 euros in a month and 15,000 euros in a year or an amount which w.
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