Terms of Business


Before we can do any work for you, we need you to

  • accept our Terms of Business by completing, signing and returning the authority form
  • provide proof of your identity: usually photographic identification (passport or photo-card driving licence) from you, combined with online verification by us, is sufficient. If this does not work in your case, we will ask you for further means of identification – for fuller details, see our Prevention of Money Laundering page.