Address Verification

Anti Money Laundering - Address Verification

 From 1 October 2018 Accountants must obtain and verify information from new and existing clients including full name, date of birth and residential address and if the client is a trust or company that information is required for persons associated with that entity (such as directors and shareholders, trustees and beneficiaries).  

 In order to verify your identity we need you to provide proof of your identity and residential address from only one of the options below: