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 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (each as amended)
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. All financial documents must include your name and address
All clients will de asked to complete and submit their ID 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. A link will be sent to your phone once we have received paperwork and initial fees.
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 require promptly.
More information about Thirdfort: Our Thirdfort app is used to verify your ID for both your name and your address. It is secure and easy to use. It can be completed in the comfort of your own home or the office, 24 hours a day and takes around 5 minutes to complete. 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 email@example.com
Last Updated: Aug 02, 2023