To assist with your first meeting, please consider the following list and bring with you any relevant business and personal documentation:
From 1st October 2018 we are obliged to comply with the requirements of the Anti-Money Laundering and Countering Financing of Terrorism Act (2009).
You will now need to bring identification and proof of address documentation to your meeting with us. To save you time and money please take some time to prepare this before our meeting and bring the original documents along with you.
The simplest forms of acceptable identification are:
The simplest documents acceptable to confirm your address are the most recent of (any one):
There are many other forms of suitable identification. If you are unable to provide the above, just give us a call and we will be able to assist you.