We cannot accept more than £500 in cash. Amounts over £500 must be paid via Banker’s Draft or Telegraphic Transfer.
Two forms of ID are required from each client, one preferably photographic. Mobile phone bills are not accepted.
Utility bills must be no more than 3 months old and clearly show your current address.
A copy bank statement is required from any individual making a payment to the practice.
Funds received from unexpected or unclear sources will be queried to ensure regulatory compliance.
All funds must be received from and paid into a UK bank account.
Certified copy ID is accepted from Solicitors, Licensed Conveyancers, Mortgage Brokers, Bank Managers, or Accountants.
Files are retained for 7 to 15 years, including identification records for each client.