Identity evidence for a) the lead partner, b) one other partner, and c) all other individuals who (directly or indirectly) are entitled to, or control, 25% or more of the capital, profits or voting rights (see proof of identity checklist for individuals below)
#Photocopy id professional#
Identity evidence for a) the partner responsible for the transaction and b) one other partner and c) all other individuals who (directly or indirectly) are entitled to, or control, 25% or more of the capital, profits or voting rights (see proof of identity checklist for individuals below)Ī partnership of regulated professionals (except an LLP) such as a firm of solicitorsĮntry of details held by a relevant professional body List of all those with voting rights indicating their voting stake Identity evidence for a) the individual responsible for the transaction and b) all other individual partners (see proof of identity checklist for individuals below)Ī partnership of non-regulated professionals (except an LLP) with six or more partners
None (see the separate checklist for individuals) Identity evidence for a) the individual dealing with the transaction and b) all other individuals who exercise management control (see proof of identity checklist for individuals below)Ī partnership of non-regulated professionals (except an LLP) with five or less partners Photocopy of the listing in a reputable daily newspaper Identity evidence for a) the individual dealing with the transaction and b) all other individuals or entities with 25% or more of the shares or voting rights in the company (see proof of identity checklist for individuals below)Ī company (including a UK LLP) which is listed on a regulated market such as the London Stock ExchangeĬopy of a dated page from the website of the relevant stock exchange directors and company secretary) and shareholders Proof of identity checklist for companies and other legal structures Legal structureĪ company (including a UK LLP) which is not listed on a regulated market such as the London Stock Exchangeĭetails of current company officers (i.e.
Please select the structure that applies to your organisation and provide the relevant ID evidence requested. This checklist sets out the ID evidence needed when the transaction involves a company, or other legal structure.īelow we set out the different types of legal structures and the ID evidence required in each case. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require appropriate identity (ID) evidence to be provided when certain transactions take place. Please refer to the Make a claim to a deceased person’s estate guide to find out what identity documents are accepted in estates cases.
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