MoneyTrainers- Tip Sheet | Money Laundering

When making new investments you will have to comply with the UK Money Laundering requirements.

This means proving who you are and producing some form of I.D.

If you do this in advance it will make things a lot smoother and be a bit less stressful.

This guide outlines the information you need to get together. Many organisations use a form of online verification now but it is still a good idea to get this information together.

Here is the guide.

If you get stuck with any of this please use the form below.

Scroll to Top