Text for Terms & Conditions
T's & C's: AML ID Checks - Joint Clients/Company Clients
- Change date
- 16/04/2024
- Word count
- 87
- Deployment measure
- 8/10
Rationale
Draft wording clarifying that AML ID checks extend to each client. The wording also addresses situations where the client is a company, partnership or PLC and the extent of the personal ID checks required in those situations.
As set out elsewhere in our Terms of Business, we are required to verify the identity of each client. If you are purchasing, selling, transferring equity, or refinancing your property
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