Anti-Money Laundering Policies and Procedures

Before opening any new matter, our team will ask you certain questions about the matter which you want to instruct us to help you with. As part of this process and to ensure compliance with our regulatory obligations, we are required to identify our client and where it is necessary to do so, the ultimate beneficial owner of our client.

In doing so, we will ask you to complete identity verification using ThirdFort which you will receive a link to complete. If you are unable to complete verification through ThirdFort then you will need to provide hardcopies of your identification documents in person at one of our offices.

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