Client identification. 4.1 We are required by anti-money laundering legislation and the Proceeds of Crime Act to ask for sight of documentation to help with client identification, evidence of address and to understand where your funds and assets have come from. We will ask for sight of such identity and verification documentation at the first appropriate time on or after meeting you and before we provide any advice. 4.2 We may also use electronic checks to verify information received or to update our records if the original documentation viewed is out of date.
Appears in 5 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
