Please indicate which taxes you have registered for below and provide the UTRs / references. For VAT, please provide details of your last VAT return, including date of VAT registration.

Anti-Money Laundering We are required by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017 to: • Undertake due diligence for all clients. • Maintain records of this due diligence, including identification evidence. • Report, in accordance with the relevant legislation, to the National Crime Agency. In compliance with this process please provide the following identification documents: • A valid passport or other photo identification, such as a driving licence. • Evidence of current place of residence e.g. a utility bill which is not more than four months old. If the above is not available, please call me so that we can discuss what other means of identification would be suitable. Please upload copies of this documents below.

Review Please use the 'Previous' button to review all the information you have provided. If you are satisfied, please click on 'Submit'. An invoice for the deposit will be issued on receipt of the registration form.