To comply with international laws preventing terrorism, drug trafficking, and money laundering, we perform thorough checks on all clients and related parties. This is a legal requirement, and we appreciate your cooperation.
What We Require
We need information for all beneficial owners, directors, shareholders, bank account signatories, and anyone connected to companies, trusts, or foundations we handle.
1. Proof of Identity
Please provide a clear copy of one of the following:
- Valid full passport
- Valid national ID card
The copy must:
- Show a clear photo, signature, and document number
- Be certified by a notary public, lawyer, banker, or other qualified professional who is a member of a recognised professional organisation
The certification must state:
- “Having seen the individual and the identification documentation at the same time, I certify this is a true copy of the original and that the photograph is a reasonable likeness.”
It must also include the certifier’s:
- Signature
- Name
- Phone number
- Position
- Company
- Address
- Date
2. Proof of Residential Address
Please provide one original document dated within the last three months:
- Utility bill (excluding mobile phone bills)
- Bank or mortgage statement
- Credit card statement
- Bank reference confirming home address
If you cannot provide these documents, please contact us.
3. Curriculum Vitae (CV)
We may require a detailed, signed CV outlining your:
- Work experience
- Education
- Qualifications
This helps us understand your background and is sometimes legally required.
4. Source of Wealth
A brief written statement describing:
- The origin of your wealth
- The timeline over which it was generated
This is required to comply with AML regulations.
5. Document Submission & Language
- You may send copies email for initial review
- Originals must be couriered or e-mailed before we begin work
- All documents must be in English or accompanied by a certified translation
