Money Laundering Identification Requirements
We are required by law to comply with the Money Laundering Regulations 1993 (and periodical updates) and verify your identity to ensure that any investments placed via our offices have not come from illegal sources. This is for your and our protection and is enforced strictly by regulatory bodies given recent terrorist activity.
We are required to ask you to supply us with 2 of the following for Evidence of Personal Identity/Name:
a) Current signed full passport
b) Resident Permit issued to EU nationals by the Home Office
c) Current UK/EU Photo Driving Licence
d) Current Full UK Driving Licence (old style)
e) Firearms certificate
f) State Pension or Benefits book/notification letter
g) Sub-contractors certificate
h) Inland Revenue tax notification
We are ALSO required to ask you to supply us with 2 of the following for Evidence of Address:
a) Solicitor letter confirming completion of house purchase or land registration
b) Most recent mortgage statement
c) Current local authority tax bill
d) Local authority rent card or tenancy agreement
e) Bank/building society/credit union statement or passbook
f) Utility bill (not mobile telephone)
g) Current UK/EU Photo Driving Licence (if not used for ID above)
h) Current Full UK Driving Licence (old style)(if not used for ID above)
i) State Pension or Benefits book/notification letter (if not used for ID above)
NB - Failure to supply this information may result in applications being cancelled at a later date.
All documentation should be sent to:
/ ,
P O BOX 2320,
BURNTWOOD,
WS7 9YQ.
If you need help you should contact us or telephone our helpline on 01543 677444.
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