Change of Authorised Signature Form with Identification Forms

(33.2KB)

(27.5KB)

All signatories of induemoney Cheq Accounts must provide identification documentation as verification of identity to our Agent to meet the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

Further details of the documents required are set out in the attached Identification Lists and Certification Form.

If you have previously confirmed identity you do not need to provide identification documentation again. (64.6KB)