This information request form is only for new clients that we have emailed to request completion. If you have chosen a package that meets your needs or need to contact us to request further information to tailor a package to you, please get in touch using our 'Contact Us' form.
Anti-Money Laundering (AML) important information. We are required as practicing accountants to carry out customer due dilligence to ensure clients are, who they say they are. This is a necessary measure undertaken in many professional professions and is required by HMRC. We will use the information you supply below to conduct an AML search as required by the Money Laundering Regulations.
Form 2 of 5
Please note: If there is more than 1 company director a form needs to be submitted by each separately.
Please note: You should not provide the same item to confirm both identity and address.
The item selected must be different to that shown in the dropdown menu below.
The option selected must be different to that shown in the dropdown menu above.
Your Consent:
By submitting this form, you authorise us to conduct the AML Search as required by Money Laundering Regulations.
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