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 ID, source of funds or both.
Humble & Clark Legal initiate and trigger the process on receipt of a clients paperwork and initial payment. This sends a text message to each client to download the Thirdfort app and complete their details.
Full details of the Thirdfort app, including how to use it, what happens to your data and FAQs can be found here.
Need help? Want to ask something else? Contact Thirdfort directly on 020 3948 1271 or email email@example.com
Last Updated: Aug 12, 2020