Anti-Money Laundering (AML) Check

Anti-Money Laundering (AML) Check

This should be completed by a registered director of the limited company, owner or trustee using their personal details.
Full Legal Name*

PrefixFirst NameMiddle NameLast Name
Date of Birth*

DayMonthYear
ID Document*
If you do not hold a UK Driving License or UK Passport, Please contact us either by phone on 01254 781969 or via email to support@intelligentpayroll.co.uk
Upload ID Document*

Browse Files
Please upload your ID Document and ensure all information is clearly visible Cancelof
License Number*
You MUST include a Driving License Number
Passport Number*
You MUST include a Passport Number
Address*

First Line Address

Second Line Address

CityCounty

Post Code
Company Name*
Position in Company*
Declaration

I can confirm the above information is correct and agree to a Know Your Client Anti-Money Laundering check to be carried out.

Please note that by submitting this form a soft search may appear on your credit report.
Signature: *

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