Client Onboarding Instructions

To begin acting on your behalf, we are required by law to complete certain regulatory checks in line with our obligations under Know Your Client (KYC), Anti-Money Laundering (AML), and Data Protection (DP) regulations.

We kindly ask all clients to provide the following documents and information as part of our onboarding process:

Required Identification Documents (choose one):

Please provide one of the following forms of photo identification:

  • A copy of your UK Driving Licence (both front and back),
    OR

  • A copy of your valid Passport (photo page)

Proof of Address (dated within the last 3 months):

Please also provide one of the following documents showing your name and residential address:

  • Utility bill (gas, electricity, water, broadband, etc.)

  • Recent bank, pension or building society statement

  • Council tax bill or HMRC correspondence

Contact Information:

Please ensure you also provide:

  • A valid email address

  • A current mobile phone number

How to Submit Your Documents

Documents can be sent directly by email to services@absp@abspinternationallawfirm.com. If you have any questions or require assistance with this process, please do not hesitate to contact us.

We appreciate your cooperation and look forward to assisting you.