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The firm is required by law to conduct identity checks on new clients persuant to the Money Laundering Regulatiions 2003 that took effect from 1st March 2004.
Before accepting a new client engagement we will normally need to see;
i) your current passport or photograph driving licence
ii) an original utility bill showing your name and address not more than 3 months old.
Alternatively certified copies of these documents may be prepared by a local solicitor or accountant and sent to us instead.
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