Licensed Insolvency Practitioners With National Coverage
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.