Client Identification – Partnerships and Limited Partnerships The Money Laundering Regulations 2007 oblige solicitors and other professionals to obtain satisfactory evidence of their client’s identity. To enable us to comply with our due diligence requirements under the Regulations we respectfully request that you provide us with the appropriate forms of ID as set out below. If the Partnership/Limited Partnership is regulated If the Partnership/Limited Partnership has been formed for regulated professionals e.g. lawyers, accountants, chartered surveyors or for a credit or financial institution, all we require is evidence of their regulation from the appropriate website or body. If the Partnership/Limited Partnership is not regulated, we require all of the following
A copy of the partnership/limited partnership agreement
ID for at least two partners as set out below
ID for any individuals who control more than a 25% share of the capital or profits of the partnership or more than 25% of the voting rights of the partnership as set out below
If the two partners and any individual(s) controlling over 25% shares in the Partnership/Limited Partnership are regulated professionals If the partners or shareholders are professionals who are regulated by a regulatory body (e.g. SRA, FCA, ICAEW, GMC) then you do not need to provide us with any identity documents as listed below. Instead we simply need details of the regulatory body and their professional directory. If the two partners and any individual(s) controlling over 25% shares in the Partnership/Limited Partnership are NOT regulated professionals To verify name and identity (ONE OF THE FOLLOWING)
Valid passport
Photocard driving licence (provided not used as evidence of address)
National ID card
Firearms and Shotgun certificate
AND, To verify address (ONE OF THE FOLLOWING)
Utility Bill [mobile phone not sufficient] (no more than 3 months old)
Bank/Building Society/Mortgage statement (no more than 3 months old)
Current Council Tax Bill
1