Electronic ID verification
We use Thirdfort for electronic identification purposes. Once we have been instructed, relevant forms returned, and monies deposited on account we will apply Thirdfort. You do not need to attend the office for this.
You will receive a text message on your phone explaining where to download the Thirdfort app and follow the steps on the app. This will then check your identification and undertake a money laundering check. This application can also undertake identification checks where third parties such as relatives /others are providing the client with funds.
Non electronic verification
You can provide appropriate identification from the list provided, preferably photographic, and we will take copies of these certify and undertake an anti-money laundering check.