Being an accountant means we are in a position where we may come into contact with potential money laundering situations. The law requires that we need to be supervised by a supervising body to ensure that we manage our money laundering risk. This is something we take very seriously.
In order to meet our anti-money-laundering obligations we need you to provide us with certain identity documents for you, and any other directors or persons of significant influence over the business.
To make life easy for you we get you to upload a copy of your photo ID and proof of address to our practice management system. We will then use an online ID checking service to verify you.
You will receive an email with further instructions as to what to do for this step.
