Company Client Information Form
To become a client of Smith and Partners, we require you to complete the information in the form below.
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).
Please contact one of our staff if you wish to clarify any of the information requested in the form below.
Once you have completed the form you will receive an email confirming the information you have provided.
All directors, controllers and beneficial owners named on this form must also complete an Individual Client Information Form.