Money Laundering
To proceed as a client, one item (original) from each of the lists below will be needed to comply with Money Laundering regulations.
Evidence of identification
Passport
Driving Licence (if new picture driving licence both parts are needed).
Inland Revenue tax notification
Evidence of Address
Gas, Electric or Telephone bill (less than 3 months old)
Council Tax demand
Bank, Building Society or Credit Card Statement (less than 3 months old)
Please note: A mobile phone bill cannot be accepted.

