Secure Information Gateway

Anti-Money Laundering

Governing Data Exchange

Anti-Money Laundering - Client Due Diligence (Invoiced)
Required in accordance with the Data Protection Act 2018 (DPA 2018) and anti-money laundering compliance with HM Revenue & Customs.
A valid photo identity is required, please upload document in the section below.
Click or drag files to this area to upload. You can upload up to 2 files.
Please select all relevant sources of income
Price: £ 60.00
Please note that a one-off integration fee is required in order to complete the anti-money laundering checks and client due diligence report. This will be invoiced upon finalising your Tax Return.

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