Anti-Money Laundering and Counter-Terrorism Financing

Our Commitment

At Paris Change, we are firmly committed to complying with the laws and regulations in force in France in order to guarantee the security of our clients and to combat money laundering and the financing of terrorism. In accordance with French legislation, we are required to verify the identity of our clients when they carry out currency or gold purchase transactions.

As a company operating in the currency exchange and precious metals sector, we are subject to French regulations on anti-money laundering and counter-terrorism financing. This involves implementing identity verification procedures for our clients, with record-keeping of these verifications.

Required Identity Documents

To confirm your identity, we kindly ask you to provide one of the following identity documents:

• National identity card
• Passport
• Residence permit

Please note that the document must be valid, legible, and you must have the physical document in your possession (or a digital copy with both the front and back of the document if applicable).

Confidentiality and Security

We understand the importance of protecting your personal data. At Paris Change, we are committed to preserving the confidentiality of your information and securing it through appropriate measures. Your data will be used exclusively for legal and regulatory compliance purposes, and will under no circumstances be shared with third parties without your consent, except where legally required.

By complying with these requirements, we help guarantee the security and transparency of our operations, while protecting our clients and scrupulously observing our legal obligations.