Becoming a client

To become a client of Charterhouse you will need to do the following:

• Provide us with the required anti-money laundering information, see below
• Inform your current accountants of the changes
• Sign our letter of engagement

We will then do the rest.

In order to comply with Anti-Money Laundering 2019 Regulations the following documents are required:

Individuals

• Proof of identity (as outlined inTable A on the download document, link below)
• Proof of address (as outlined inTable B on the download document, link below)

Limited Company / LLP

We require identification for all Directors of the Company and all Shareholders who own 25% or more of the business (as outlined inTable A on the download document, link below):

For more information on proof of identity and address required please click here.

We can only accept original documents, not photocopies or internet print-outs unless certified.

For more information on the latest regulation updates please visit the gov.uk website.

Or for more information please contact us.