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As of 1st July 2018 the Anti-Money Laundering and Countering Financing of Terrorism rules will apply to lawyers and law firms. As a result we now need to collect more detailed information about you and will need you to verify some of your details.
Please make sure you complete the Trust section of this form if you've selected yes.
Note: we will need to see a certified or verified copy of your trust deed, even if you upload it in this section.
Is anyone else going to be assisting you - for example; your Attorney, Company Attorney, Advisory Trustee or Advisory Beneficiary?
If yes, please fill out their details below. Otherwise skip through to the next stage.
We need to collect the following verification of identity for each of the parties you have named.
Types of identification;
Types of Address Verification
NOTE: CS Law MUST sight an original OR a certified copy of your chosen forms of identification/verification - even if you supply them now.
Documents must either be brought into us in original form so our staff can verify them or you may bring in a certified copy of the documents provided the certification is given by a Justice of the Peace or, Lawyer (other than us), or Notary Public.