In common with most banks and professional advisers we are required by law to conduct identification checks on clients even where they are known personally to us or have had dealings with us in the past. In order to satisfy those requirements, please provide one item (preferably photo id) from Section A and two from Section B.
If you cannot provide these, for any reason, then we do offer an online alternative. The details are provided at the bottom of this page.
During the Coronavirus pandemic we may have to find alternative ways to see ID and Evidence of Residence e.g Facetime, Skype, photos of documentation and online verfication. Please be understanding during this time as we still have Anti-Money Laundering obligations to meet even though we may not be able to meet face to face.
Section A (Evidence of Name)
Preferred
Secondary
Section B (Evidence of Address/Residence)
What if I don’t have any of the items you need?
If you only have secondary items for evidencing your name or you are unable to provide sufficient documentation then we can evidence your ID via InfoTrack at a cost of £5.40 (inc VAT).
Michael, Rebecca and the team would be delighted to explain how they can help. For your free, initial enquiry, please:
The Equine Law team would be delighted to explain how they can help. For your free, initial enquiry, please:
