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Where can I find regulated Money Laundering Intermediary ?
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no_bull
Posts: 10 Forumite
Hello again 
I have received money laundering form to complete, but they want me to go to regulated third party ?
Any one have an idea what type of professional this is ? I'm thinking IFA or accountant or something similar ?
Many thanks
Avril xxx
I have received money laundering form to complete, but they want me to go to regulated third party ?
Any one have an idea what type of professional this is ? I'm thinking IFA or accountant or something similar ?
Many thanks
Avril xxx
*** Please note that I work for a subsidiary of e-tailer dabs, however all views are my own and not that of the company ***
:A Trying to be good, failing miserably :j
English is not my mother tongue, so correct me please if I say it wrong
:A Trying to be good, failing miserably :j
English is not my mother tongue, so correct me please if I say it wrong
0
Comments
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Anybody who is authorised on the FSA register. This will not include accountants but will include IFAs, tied agents, multi-tied agents and some mortgage brokers.
Expect to pay for it though. I would charge £25 to complete one where no business has been transacted through me. However, for a client, I would not levy a charge. So, if you have an advisor, use them.I am an Independent Financial Adviser (IFA). The comments I make are just my opinion and are for discussion purposes only. They are not financial advice and you should not treat them as such. If you feel an area discussed may be relevant to you, then please seek advice from an Independent Financial Adviser local to you.0 -
Perhaps we could advise better if you told us the circumstances of why you think you have received the form to complete.
Is it from a bank/building society to confirm or re-confirm your id and address?
or perhaps you have bought or sold shares or some other financial product and the company require you to confirm id.
Eric0
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