Anti Money Laundering
If you're intending to make investments above a certain threshold, we're legally required to collect some information from you to make sure we're compliant with AML regulations.
Please note the following:
- This page is only a guideline and we may request additional information upon receipt of the provided information.
- You may choose to redact any unrelated information on the document evidence you have provided.
- The documentary evidence provided must display the entity/individual’s name that we are verifying.
- All documentation should be accompanied by a detailed explanation.
Employment
Examples of employment information are Wages or Salary.
Please provide both of the following documents:
- Payslips (from the last 3 months
- Bank statements (showing regular income from last three months)
Investment income
Examples of investment income are dividends from shares.
- Letter statement with investment details from financial institution including amount received.
Rental income
- Bank statements from the last 3 months showing rental payments credited to the account (reference to bank account on transactions is a must)
Sale of property
- Signed sale & purchase agreement (showing revenue from a previous property sale is used for the property in question)
Sale of assets
- Signed sale agreement
Retirement payments
Examples of retirement payments include super lump payments (e.g. Pensions)
- Letter statement with investment details from financial institution including amount received.
Insurance payout
Examples of insurance payouts include insurance and compensation lump sum payments.
- Letter/statement with details from insurance company describing the compensation and including amount received.
Inheritance
- Signed Will or Grant of Probate
- Letter from registered organisation confirming payout