We are required by the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to keep our records up to date and to be able to identify and verify our customers.


By clicking on the button "Upload Documents Here', you can securely submit your scanned identification documents (photo I.D and proof of your current home address documents) online in two easy steps.


For further information, please read our most frequently asked questions.



*Criminal Justice (Money Laundering & Terrorist Financing) Act 2010