Client Information Forms
To become a client of Smith and Partners, we require you to provide certain information.
We are required to collect some of this information from you to comply with our obligations under the Anti-Money Laundering and Countering Financing Terrorism Act 2009 (AML/CFT).
If we are acting for you in your personal capacity we require you to complete an Individual Client Information Form.
If we are acting for your company, trust or other entity we require you to complete the relevant form below.
We also require each person identified on those forms to complete an Individual Client Information Form.