What you need to become a client
In order to comply with Anti-Money Laundering 2017 Regulations the following documents are required.
- Proof of Identity (Please refer to Table A below)
- Proof of Address (Please refer to Table B below)
Limited Company / LLP
We require identification for all Directors of the Company and all Shareholders who own 25% or more of the business. This includes:
|TABLE A – Proof of Identity||TABLE B – Proof of Address|
Acceptable photographic Identity
If you are visiting our office these can be certified by one of our regulated professionals.
|All documents must include your current address and must contain a unique reference number to confirm your relationship with this provider.
(We can only accept original documents, not photocopies or internet print-outs unless certified).
Who Can Certify a Document
A professional person or someone well-respected in your community (‘of good standing’), examples being:-
What should a Certified Document Look like?
In order to certify a copy of the document the professional person or authority needs to
NON-UK AND NON-EU RESIDENTS
If you live outside both the UK and EU, your proof of ID and proof of residential address documents must be notarised by a Public Notary and accompanied by the relevant official stamp and signature from the Notary. All copies need to be supplied translated into English, if necessary, up-to-date, legible and in colour.