Giving Proof of Identity

Published / Last Updated on 26/02/2014

All financial advisers have a duty to verify who they are dealing with.You would normally be asked to provide:2 proofs of name (E.g Passport)2 proofs of address (E.g Utility Bill)If commercial you may be asked to provide:Account statementsProof of businessCertificate of incorporationProof from HMRC


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