You require some more information because of anti-money laundering regulations – who needs to fill it out and who does this information relate to?

You’ll need to ensure that you have appropriate authority from the employer to provide the information about the business or individual. If you don’t have the authority, you should contact someone with the appropriate authority to log in to their own online account to enter the information that’s required.

The information that must be provided is information about the business or the businesses proprietor(s). So, if the company is a ‘Limited’ company, the information required is about that limited company. If, based on your company type, you’re required to provide information about individuals (incl. in the case of individuals or a partner in a partnership), then we will need the information relating to those individuals.

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