We use cookies to deliver the best possible web experience. By continuing to use this site, you agree that we may store and access cookies on your device. You can change your preferences at any time on your browser. For more detail, click here to view our cookie policy.

Trustee 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 Trustee investors

  • Proof of identity* in accordance with verification requirements for individual or corporate clients and specimen signatures of persons from whom CMI is to take instructions.
  • Satisfactory evidence of proper appointment of the trustees (relevant extract of the trust deed).
  • The nature and purpose of the trust.
  • The source or origin of the assets under the trust.
  • Full name, address and date of birth (and date of death if applicable) of the Settlor and Protector (if applicable), and/or any other person providing monies.
  • Full name, address and date of birth of all beneficiaries (however it is accepted that details may only be provided on class of beneficiaries) – proof of identity is required if payments are to be made to beneficiaries.
  • Completion of our Source of Wealth form for all investments.

*For UK, Isle of Man and Channel Island residents - one piece of photographic identification which incorporates either the applicant's date of birth or current residential address. In extreme circumstances where it is not possible to obtain a passport or national ID card we may accept a driving licence.

*For non-UK residents - valid full passport and recent, less than 3 months old, utility bill, bank statement, community charge (rates) or tax assessment documents.