You can use this form for:
You can't use this form for:
For more info, see this page and AML/CFT Phase 2
Here are our suggestions to help you complete this:
- an individual for AML/CFT identification purposes
You can't use this form for:
- authorising us to do your taxes (see this page)
- a partnership (please click here for the partnership authorisation form)
- a trust (please click here for the trust authorisation form)
- a company (please click here for the company authorisation)
For more info, see this page and AML/CFT Phase 2
Here are our suggestions to help you complete this:
- Look for the hints in the green writing.
- Scan the form before you start to fill it in, to make sure you have all the documents at hand.
- Remember that there is NO Save function on this form; you'll need to complete it in one sitting
- The form will not timeout
- Make sure you have put something in every box with a red asterisk
- If you are unsure of something, please contact us BEFORE you start on the form