AML Compliance
GSXR ACCOUNTS LTD operates is subject to the requirements of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and all subsequent directives. We have a legal obligation to prove the identity of our clients before commencing an engagement. Through due diligence, our clients will be asked to provide supporting documentation.
Valid passport; valid photo-card driving license (full or provisional).
National Identity card (non-UK nationals).
Valid full UK driving license.
Local authority council tax bill (for the current council tax year).
Department of Work and Pensions or Ministry of Defence letter dated within the last 12 months.
HMRC notification dated within the last 12 months.
Utility bill
Bank letter dated within the last 3 months, etc...
Mortgage statement dated within the last 3 months. (PDF acceptable)
Local authority council tax bill (for the current council tax year).
Royal Mail mail redirection confirmation dated within the last 3 months.
TV licence dated within the last 12 months.
Letter from an SRA (Solicitors Regulatory Authority) authorised solicitor dated within the last 3 months.
Current tenancy agreement.
