AML.scot Contact Form
Your name
*
First Name
Last Name
Your email address
*
example@example.com
Your firm name
*
Please provide a brief description of the transaction
*
Client Surname
*
Client Forename
*
Client Middle Name(s)
Have ID checks been satisfactorily completed for the above named person?
*
Yes
No
Please provide details of barriers to completing ID checks
*
Has UK residency status been confirmed for the above named person?
*
Yes
No
Please upload a reliance letter confirming UK residency for the above named person
*
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of
Please provide details of issues with residency
*
What is the occupation of the above named person?
Is there a second person who will be a client party to this transaction?
Yes
No
Client 2 Surname
*
Client 2 Forename
*
Client 2 Middle Name(s)
Have ID checks been satisfactorily completed for Client 2?
*
Yes
No
Please provide details of barriers to completing ID checks for Client 2
*
Has UK residency status been confirmed for Client 2
*
Yes
No
Please upload a reliance letter confirming UK residency for Client 2
*
Browse Files
Drag and drop files here
Choose a file
Cancel
of
Please provide details of issues with residency of Client 2.
*
What is the occupation of Client 2?
*
Please indicate sources from which funds for this transaction will emanate. Tick all that apply.
*
Client's own savings
Gift
Inheritance
Private loan
Other
Please select the option correctly summarising the country/countries of origin of the source(s) of funds for this transaction.
*
All from within UK
All from outside UK
Some from within UK and some from outside UK
From what other country/countries will funds for this transaction emanate?
*
Will any funds be derived from a source directly or indirectly related to cryptocurrency?
*
Yes
No
Please give brief details regarding the funds related to cryptocurrency, including the amount and the cryptocurrency scheme.
*
Does the client (or Client 2 where exists) have any involvement in a Menage/Church/Community savings scheme?
*
Yes
No
Please provide details of the scheme.
*
Submit
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