Individual investors

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.