Under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF Act) we are obliged to collect and verify the identity of our customers which we do via the Customer Identification forms below which you can download and print. Full instructions on how to complete these forms are included.
Please note, we cannot process your application until you send us your completed customer identification form(s), as relevant to the type of investor you are from the categories listed below, and related customer identification documents (e.g. certified copy of a driver’s licence). Advisers submitting applications on behalf of their clients must send in certified copies of customer identification documents.
If you are an existing investor and you have previously provided the required customer identification form(s), you do not need to provide additional identification unless setting up an account in a different name.