Welcome to Proud Bookkeeping
We're thrilled that your company has decided to work with us for your Bookkeeping. As with any partnership there are a few housekeeping things that we have to do in order to start working on your books.
All Directors and Shareholders with a shareholding of 25% and above are required to complete Anti Money Laundering regulations.
Please could you complete the form below.
Before you start you will need 2 forms of identification for Anti Money Laundering purposes. Please provide us with a copy of one of the documents from List A and a copy of one of the documents in List B.
List A - Photographic ID
a valid full passport; or
a valid H M Forces identity card with the signatory's photograph; or
a valid UK photo-card driving licence
List B - Proof of Address
a utility bill less than three months old; or
a council tax bill less than three months old; or
a bank or building society statement less than three months old
a valid UK photo-card driving licence
These documents will be stored on a secure server and destroyed when no longer required. We will never share your information with anyone without your precise written permission.