‹ Re: Audit of Client Money and Compliance with Authorisation Module_8 October 2020 Re: Proof of Residency Permit__29 September 2020 › Re: Fund Transfers by Customers of Payment Service Providers_8 October 2020 Click here to download the Letter in PDF format. ‹ Re: Audit of Client Money and Compliance with Authorisation Module_8 October 2020 Re: Proof of Residency Permit__29 September 2020 ›