AML checks
- What is an anti-money laundering check?
- What do you accept as proof of ID?
- What do you accept as proof of address?
- I have accidentally uploaded the wrong documentation, what should I do?
- I have recently moved house, and have not received any bills yet. What should I do?
- I am a student and living in at a temporary address, what POA document can I submit?
- What do I do if my bank and utility accounts are online or paperless?
- I have received an email asking me to submit documentation, is this a genuine request?
