Concise Accountancy is obliged to comply with the Money Laundering Regulations 2007 (MLR2007). Under MLR2007, we are required to obtain proof of identity of all new clients. We require you to provide one document showing your signature and one document showing proof of your home address. We may request further documents from you depending on your business setup.
Below is the list of identification documents acceptable for money laundering compliance check. We required documents to be translated to English if it is written in other language and certify true copy by a lawyer where necessary.
Proof of your home address
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Proof of your identity
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- Utility bill – it can be gas, electricity, water invoice.
- Personal bank statement or building society statement but the statement must not be more than 3 months old and no online print outs or bank branch print offs.
- Credit card statement
- Council tax bill or council ax rent book
- HM Revenue and Customs (HMRC) statement
- State pension book
- Benefit or family credit book
- Passport
- National identity card with address
- Driving licence with address
- Home office permit to stay
- TV licence
- Firearms licence
- Payslips – the slip must contain your employer’s address and your home address.
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- Passport
- Driving licence
- Bank card
- Credit card
- National identity card
- Police/customs/homeoffice/warrant card
- Sea/air masters licence
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Thank you for your co-operation and feel free to contact us if you have any question.
Concise Accountancy Team
