We have joined the Government’s anti-money laundering scheme, which means we need to adhere to its ID requirements. If you purchase £5,000 or more in one transaction or make several purchases totalling over £10,000 in one year, then we will need two forms of ID. One needs to be a picture (passport/driving license), the other a recent proof of address (3mth or less utility/bank bill). We need either originals or certified copies. Photocopies can be certified by the following people; GP, Accountant, Civil Servant, Teacher, Solicitor, Notary, Employer or at a minimal charge – a post office worker. We also reserve the right to request ID for investments smaller than these amounts.