Entity Client Information

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 controllers and beneficial owners named on this form must also complete an Individual Client Information Form.

The person you wish this information to be sent to.
Click or drag a file to this area to upload.
Upload proof of address for the entity (letter or bill from a Government Department, or utility service provider e.g. power or telephone, or rates bill).
Please provide your preferred contact phone number.
(If you wish to provide an alternative or second contact phone number).
(If you wish to provide an alternative or second email address).