Anti-money laundering regulations
What do you mean by the countries law that my company is governed by?
We mean the countries law which governs the rights and relations and conduct of your company ie the country the …
What happens if we are a charity and do not have a UTR?
If you’re a registered charity, we just need to capture your charity number and what charity register you’re registered on. …
What’s my company registration number?
This will be the number which is issued to you after you’ve registered your company with the relevant company register. …
What’s my National Insurance number (NINO)?
Your NINO is made up of letters and numbers and never changes. It was given to you by HM Revenue …
What’s a company register?
A company register is a register of organisations operating in a particular jurisdiction (excluding sole traders, individuals, partnerships and unincorporated …
What’s a partnership agreement?
This is a form that establishes the rights and responsibilities of each partner in a business partnership.
What’s a UTR and where can I find this?
Your UTR is a 10-digit number. It was automatically sent to you by HM Revenue & Customs (HMRC) when your …
You require some more information because of anti-money laundering regulations – what do I do if I can’t find/don’t have this information?
Please get in touch by visiting our contact us page and submit a contact form.
You require some more information because of anti-money laundering regulations – what happens if I don’t fill it out?
You’re required under the schemes rules to provide any information the Trustee or the Founder of the scheme requires. If …
You require some more information because of anti-money laundering regulations – what if I don’t have a National Insurance number (NINO) or unique taxpayer reference (UTR)?
If you don’t have a NINO or UTR number, then we’d need your residential address. Where your residential address isn’t …