{"id":281,"date":"2015-11-20T13:53:43","date_gmt":"2015-11-20T13:53:43","guid":{"rendered":"http:\/\/gsfs.designamite.info\/?page_id=281"},"modified":"2019-06-10T13:31:55","modified_gmt":"2019-06-10T12:31:55","slug":"money-laundering","status":"publish","type":"page","link":"https:\/\/gilbertstephensfs.co.uk\/about-us\/money-laundering\/","title":{"rendered":"Money Laundering Checks"},"content":{"rendered":"<h1>Money Laundering Checks<\/h1>\n<p>The Money Laundering Regulations 2007 require us to check the identity of all our clients, both new and established, before accepting instructions to act. If we do not do so, it could result in criminal sanctions being taken against members of the firm.<\/p>\n<p>Therefore, in order to ensure compliance, it is a condition of accepting new instructions that we are provided with evidence to confirm both a client\u2019s identity and place of residence\u00a0and also, where necessary, the source of any funds being used during a transaction. If insufficient evidence is provided, then unfortunately we may not be permitted to act on your behalf.<\/p>\n<p>Some established clients can find these requirements tiresome. However, in asking for these details we are not making any judgments whatsoever about the trustworthiness of any individual, we are merely fulfilling the stringent requirements which apply to legal and other professions where financial transactions are undertaken.<\/p>\n<p>For individuals we will ask you to produce original documentation that verifies both your identity (List A) and your address (List B). Please ensure that you are able to produce one document from List A and one from List B. We will photocopy the documentation produced and return the original.<\/p>\n<h2>LIST A (IDENTITY)<\/h2>\n<ul>\n<li>Current signed passport<\/li>\n<li>Current UK\/EU driving licence (both parts if you have the new style)<\/li>\n<li>State pension or benefits book or notification letter, or<\/li>\n<li>Inland Revenue tax notification<\/li>\n<\/ul>\n<h3>LIST B (ADDRESS)<\/h3>\n<ul>\n<li>Most recent Mortgage statement<\/li>\n<li>Current Local Authority council tax bill<\/li>\n<li>Current UK\/EU driving licence (both parts if you have the new style)<\/li>\n<li>Bank, Building Society or credit card statement, not more than three months old<\/li>\n<li>State pension or benefits book or notification letter, or<\/li>\n<li>Recent utility bill (not mobile phone), not more than three months old<\/li>\n<\/ul>\n<p>Where a document appears in <strong>both<\/strong> lists, this can only be <strong>used once<\/strong>.<\/p>\n<p>In the case of instructions received from Corporate clients we will undertake enquiries to independently verify the company\u2019s identity.<\/p>\n","protected":false},"excerpt":{"rendered":"Money Laundering Checks The Money Laundering Regulations 2007 require us to check the identity of all our clients, both new and established, before accepting instructions to act. If we do not do so, it could result in criminal sanctions being taken against members of the firm. Therefore, in order to ensure compliance, it is a&#8230; <a class=\"view-article\" href=\"https:\/\/gilbertstephensfs.co.uk\/about-us\/money-laundering\/\">View Article<\/a>","protected":false},"author":1,"featured_media":0,"parent":6,"menu_order":23,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"categories":[8],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Money Laundering Checks - Gilbert Stephens Financial Services Limited<\/title>\n<meta name=\"description\" content=\"Money Laundering Regulations require us to carry our Money Laundering Checks to check the identity of all our clients before accepting instructions to act\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gilbertstephensfs.co.uk\/about-us\/money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money Laundering Checks - 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