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Individual investors

RL360° Services anti-money laundering requirements

We can accept original documents or certified copies of documents from any of the following:

  • An authorised representative of an embassy or consulate of the country that issued the identification document.
  • A notary public, lawyer or advocate.
  • A Regulated Introducer (or authorised employee thereof).

Certified copies must include:

  • The name, signature and position of the person providing the certification.
  • A statement to the effect that it is a true copy of an original.
  • The date on which the document was certified.

Any original documents will be returned upon request.


Please note that RL360° Services is unable to accept UK Regulated Introducers Certificates.


Proof of identity for individual investors resident in the UK, Isle of Man or Channel Islands

  • One piece of photographic ID – valid full passport or national ID card, which incorporates either date of birth or address. In extreme circumstances where it is not possible to obtain a passport or national ID card we may accept a driving licence.

Proof of identity for individual investors resident outside the UK

  • Current valid full passport or National ID Card (with photograph);
  • For Hong Kong residents: The Hong Kong ID card number is required in addition to a passport;

and at least one of the following for proof of address:

  • A recent, less than 3 months old, utility, rates or council tax bill (please note we cannot accept a mobile phone bill).
  • An entry in a local telephone directory.
  • An extract from the official register of electors.
  • A current driving licence.
  • A state pension or benefit book.
  • A tax assessment document.
  • A recent bank or credit card account statement with the investor’s residential address.
  • Proof of ownership or rental of the residential address.
  • A recent mortgage statement.

Please note that confirmation of home visits by your financial adviser is not an acceptable proof of address.

and

  • Completion of our Source of Wealth form for all investments.
  • Written confirmation of Nationality, if not evident from identity documentation provided.