Anti Money Laundering and Identity Procedures

• We cannot accept more than the sum of £500 in cash from any persons. For any monies over the sum of £500 we must have either a Bankers Draft or monies received by the Telegraphic Transfer system.

• We require two forms of identification from each client one preferably being Photostat. Mobile phone bills cannot be used for identification. Utility bills must not be more than 3 months old.

• We must have a copy bank statement from any individual supplying the practice with any payment.

• We will query funds arriving from unexpected sources.

• All funds must come and will be paid into a UK Bank Account.

• We can accept certified copy ID from Solicitors, Licensed Conveyancers, Mortgage Brokers, Bank Manager or Accountant.

• We keep files for a period of 7 to 15 years. Each file will have a record of identification of each client.

• All staff receive regular AML and CTF training by Colin Crowe. We are under an obligation to comply with all AML and CTF regulations and to carry out our dealings concerning money with care, skill and diligence. Please assist us in this regard