AML

Parfitt Cresswell is compelled by law to prove and verify your identity: failure to do this is a criminal offence, and this, as well as carrying out a source of funds check, is a strict pre-condition of accepting your matter.

Please therefore provide the details and documentation requested on the right-hand side of this form, and note that a photo-card driving licence cannot be used for both photo and address ID.

We also reserve the right to undertake electronic ID verification: if we do so this will not affect your credit score and leave only a ‘soft’ footprint on your credit history or report.

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