Identity Check

The Money Laundering Regulations and The Law Society of Scotland require us to be satisfied as to the identity of our clients and as to the source of any funds passing through our hands. To avoid the requirement for you to forward us original documents as proof of identity we carry out an electronic money laundering and identity verification check for which there is a charge. In the event that we are unable to obtain electronic verification or that we need to be satisfied as to the source of funds passing through our hands, we may need to ask you for proof of identity and other information relating to these matters.