What forms of identification and proof of address are required?

We have a legal obligation to check proof of ID and address for all clients who use our services. This is to ensure we comply with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements. As such, we need to check and verify a photographic ID such as a passport and a proof of address, such as a bank statement (dated within 3 months).

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Tel: 0207 566 3939

Fax: 0207 566 39352

Sales: office@capital-office.co.uk

Support: support@capital-office.co.uk

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