Client Onboarding Guide - KYC, AML & DP

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:

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

  2. A copy of your valid Passport (photo page).

For those submitting passports only:

If you are providing a copy of your passport as ID, you need to 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 absp(@)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.

Client Onboarding Policies

They are available via this link and form part of our General Terms and Conditions.