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COMPLIANCE & LEGAL
Complaint Handling Procedures
Data Protection
ANTI MONEY LAUNDERING
All clients should now be electronically verified using
www.eidv.gb.co.uk
If the results of the electronic check is either
REFER
, please double check that the client's information has been input correctly - if incorrect, try again.
If still showing as
REFER
or
ALERT
, please notified Claire Murphy OR Richard Armstrong in the first instance who will provide guidance on the next step to take.
EiDV Getting Starter User Guide
EiDV User FAQs
Guidance for entering international passport details
NEW
If an electronic check has failed due to lack of name or address ID, but you have up-to-date copies of evidence, you may still be advised to complete a Manual IVC:
Identification Verification Certificate - Private Clients
Identification Verification Certificate - Corporate Clients
©
Money Wise IFA Ltd 2012 | Registered in England and Wales: 3399428 | Consumer Credit License No: 440266
Authorised and Regulated by the Financial Services Authority. Firm Reference No. 185778
