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To comply with UK Anti-Money Laundering regulations, all clients must complete identity verification before any services can begin.

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Documents Required

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We must collect:

1. Proof of Identity

• Passport or driving licence

2. Proof of Address (dated within 3 months)

• Utility bill

• Bank statement

• Council tax bill

3. Source of Funds
We may request bank statements, payslips, company accounts, or evidence of property sales.

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Enhanced Due Diligence

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We may request additional documentation for higher-risk cases.

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Record Keeping

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We securely retain AML records for 5 years, as required by law.

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Suspicious Activity

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Suspicious Activity Reports may be submitted where required.
We are legally prohibited from notifying you if a report is made.