Trust Account Review
Review form for trust-related accounts under HMRC Money Laundering Regulations
Account Holder Full Name
*
First Name
Last Name
UK Postbox Client ID no
*
UK Postbox Account Email
*
Confirmation Email
example@example.com
Trust Name
*
Type of Trust
*
Please Select
Family
Discretionary
Will Trust
Charitable
Other
Other (Please specify)
*
Is the trust registered with the UK Trust Registration Service (TRS)?
*
Yes
No
If No, please explain why TRS registration is not required and provide evidence of exemption:
*
Please provide one of the following:
Trust Deed
TRS (Trust Registration Service) Registration Document
Other valid evidence of existence of the trust
Trust Verification Document
*
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Completed and signed Letter of Authority
*
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Submit Review
Should be Empty: