As a business, we are committed to complying with the anti-money laundering legislation, in particular the Proceeds of Crime Act 2002, the Terrorism Act 2000 (each as amended) and the Money Laundering Regulations 2017.
It is a legal requirement that we obtain satisfactory evidence of your identity, address, and details of transaction(s), when we start work for you. When you instruct us, or during the transaction, we will ask you to provide documentation to demonstrate these points to us. This may include detailed financial information with regards to your source of funding. Please help us meet our legal obligations, and to deal with your transaction, by reading the information we supply carefully, and giving us the information and documentation, we ask for. promptly so as not to slow down your transaction.
We can process this information, by appointment only, using original documents, in person at our offices.
Alternatively, for convenience, clients may complete and submit ID, and where applicable, source of funds, safely and securely via our third-party app Thirdfort which uses digital identity verification and the government backed open banking technology and is regulated by the Financial Conduct Authority.
More information about Thirdfort
Thirdfort is easy to use. It can be used to provide your ID, or to attach a pdf of your source of funds or both.
Humble & Clark Legal initiate and trigger the process once we have received a clients paperwork and initial payment. This sends a text message to each client to download the Thirdfort app and complete their details.
You can find how to use guides and helpful videos in the Thirdfort support Hub www.thirdfort.com/app Alternatively, you can call Thirdfort directly on 0161 768 0083 or email them at firstname.lastname@example.org
Last Updated: Apr 14, 2021