Anti Money Laundering

The FCA require us to prove the identity of all our clients. 

For UK residents we usually wish to see:

One piece of photographic I.D, usually:

Passport or drivers licence 

and one piece of ID to prove your address. This should be dated within the last 3 months and be one of the following:

- Utility Bill
- Council Tax statement 
- Bank Statement 

Following receipt of the above we also vet all clients using Tracesmart, and identity product from Experian. 

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