Licensed Insolvency Practitioners With National Coverage

Talk to us today in confidence:

Anti Money Laundering Checks

Due to the Know Your Client Regulations and Guidelines of our professional body, and our regulator, (Insolvency Practitioners Association) we are instructed that we must establish the identity of the people we “do business with” right at the very start of any business relationship.

Therefore, can you please supply us with Photo ID and proof of home address before the meeting. We will not be able to send you our recommendations in our solutions report, or any engagement letter, until we have this information on all directors, and any shareholders with more than 25% of the shares.  With regard to proof of address if you have recently moved please give us any previous addresses.

Under GDPR rules we will not share these details with any third parties and at the end of any “business relationship” these documents will be deleted.

Please upload your ID Documents for our checks

Drop files here or
Max. file size: 20 MB.
    Driving license, resident permit or Passport (ensure bottom strip is visible)
    Drop files here or
    Max. file size: 20 MB.
      Such as bank statement, council tax, HMRC, utility bill

      Worried Director? We Can Save Or Restructure Your Company

      Call now for free and confidential advice