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

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

• Bank statement *

• Credit card statement *

• Valid paper full UK driving licence

• HMRC Tax assessment or notification

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

 

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