This questionnaire is mandatory when we conduct enhanced due diligence. This may apply, for example, if you reside in or are a citizen of a high-risk jurisdiction or if a company intends to engage in certain activities.

To ensure a smooth process, please provide all requested information and documents accurately and in full. Unfortunately, incomplete or incorrect submissions cannot be accepted. We appreciate your understanding and cooperation.

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Your Name
Please enter your name as it appears on your ID, e.g. passport or driving licence.

Your Company Information

Please list all countries of residency and citizenship for you, as the applicant, and all company directors and shareholders (including any high-risk jurisdictions).
Please provide us with a detailed description of the business that will be carried out.
What are your reasons for registering the company in the United Kingdom?
Proof of funds is a document that demonstrates your ability to pay for the specific transaction, e.g. bank or credit card statement. See our ID requirements for more details.
A document or combination of documents confirming how you accumulated your wealth. This may include pay slips (for 3 months), tax returns, financial statements, property sale documents, investment statements, inheritance or pension documents. See our ID requirements for more details.
Know your Client
For more information, please see our ID requirements.
Terms and Conditions
Please follow the links to find our Terms and Conditions & Privacy Policy.
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