Millward, May & Co - Wokingham Accountants
Wokingham Accountants

Money Laundering Checks

Identity Verification

Millward, May & Co Limited has an obligation to take steps to confirm the identity and verify the address of each of its customers. Every customer will be required to provide one document from both list A and list B.

List A (ID)

• Valid passport

• Valid photo-card driving licence (full or provisional)

List B (Address)

• Current council tax demand letter or statement

• HMRC tax assessment or notification letter

• Electricity, water, gas, home phone/internet bill *see below

• Bank statement *see below

• Credit card statement *see below

• Valid paper full UK driving licence

• A document from list A that confirms residential address and has not been used to confirm identity


* document must be less than 3 months old and not downloaded from the internet