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Proof of ID and address

1 October 2009 No Comment

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Due diligence

In order to comply with regulations, we need to be sure who our clients are. Please may we ask you to let us have one proof of ID and one proof of address?

  • ID – a copy of a photo driving licence or the data page from a passport.
  • Address – a copy of a utility bill or a personal bank statement.

If you are happy to e-mail these copies to us please feel free to do so. Alternatively (if you prefer) copies may be sent by mail to our London address.

Posted on 1 Oct 2009 by The Proactive Accountant Dot Com