IMPORTANT: Changes to AML requirements

We now need you to supply us with two Proof of Address documents, preferably utility bills, or at least one utility bill and a bank statement, along with the usual photo ID.

It is increasingly the case that third parties such as banks are asking for this so while it might seem like a pain, if you meet these requirements now, we can avoid unnecessary delays in setting up your client’s pension schemes.  Failure to supply two proof of address documents will delay opening bank accounts which will impact on everything else.

SHARING IS CARING


Myth Buster

Pension schemes are the best way to own commercial property

Bust that myth…

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