Know Your Client (KYC) Annual
Update Form

It is important that we maintain accurate records about you and your business. We would be grateful if you could complete this form and return it at your earliest convenience. Thank you.

This form has been completed by:

    Business name*

    First name*

    Surname*

    Email*

    Date*

    Has the nature of the business changed in the last 12 months?*

    (If answering yes please provide more details in the box provided below)

    Has there been any changes of address for the company in the last 12 months?*

    (If answering yes please provide more details in the box provided below)

    Have you informed HMRC and Companies House of the change?*

    Have you previously been disqualified as a director?*

    Has there been any changes to the directors/shareholders or the company shares in the last 12 months?*

    Changes to Directors?*

    (If answering yes please provide more details in the box provided below)

    Changes to Shareholders?*

    (If answering yes please provide more details in the box provided below)

    Changes to Company Shares?*

    (If answering yes please provide more details in the box provided below)

    Are you considered a PEP (Politically Exposed Person)?*

    Note: The Government defines PEPs as "individuals around the world with 'prominent public functions'", e.g. Government Ministers or Members of Parliament, who may be more susceptible to bribery and corruption. If you are unsure whether you are considered a PEP, please contact the office.

    (If answering yes please provide more details in the box provided below)

    Have any of the directors/shareholders had any links to crime that we have not previously been made aware of?*

    (If answering yes please provide more details in the box provided below)

    Where are the majority of your clients/customers based?*


    How does the business accept payment from your clients/customers?*
    (Please indicate the % split against each payment option. The total % must equal 100%.)

    Cash

    Card

    BACS

    Cheque

    How does the business make payment to your suppliers?*
    (Please indicate the % split against each payment option. The total % must equal 100%.)

    Cash

    Card

    BACS

    Cheque

    Are any of the directors/shareholders classed as a high net worth individual (ie you have more that 1 million pound in assets)?*

    (If answering yes please provide more details in the box provided below)

    *Indicates required information