Client identification form

Anglo-Suisse Capital Limited, being regulated by the UK Financial Conduct Authority, is obliged to carry out client identification procedures to assist in know-your-client and anti-money-laundering provisions. This form can be submitted even if not complete.

Instructions

This form can be completed for a single Person or a Company Director. For a single Person entity, ignore the Company registration fields. For a Company entity, two directors should each submit the form (i.e. contact details and upload passport upload, driving licence and utility bill for proof of address. Uploads can png or jpg or jpeg or pdf format with a max. size 5 MB
Drag and drop files here or Browse
Uploads png, jpg, jpeg, pdf. Max upload size 5MB.
Drag and drop files here or Browse
Uploads png, jpg, jpeg, pdf. Max upload size 5MB.
Drag and drop files here or Browse
Uploads png, jpg, jpeg, pdf. Max upload size 5MB.

By clicking SUBMIT I certify the above information is correct