Policies and Procedures
I/we have been carrying out Customer Due Diligence on all transactions since 10th January 2020 and have corresponding reports and records of Customer Due Diligence for each transaction undertaken.
I am/we are asking clients to provide ID documentation such as a Passport, Driving License, National Identity Card and Proof of Address e.g. Utility bill and or bank statement.
When we’re dealing with a new/unknown client or we are dealing with a remote enquirer we are requesting two forms of Proof of Address such as a Utility bill in addition to their ID document.
I/we have written a risk assessment and it:
A Nominated Officer:
I/we have appointed a Deputy to oversee our duties in absence of the Nominated Officer:
Our policies, controls and procedures include:
I have/our team has received training that:
Our Suspicious Activity Reporting process: