• Anglo-Suisse Capital Limited - Client identification form

    Please fill in the details below. Anglo-Suisse Capital Limited, being regulated by the UK Financial Conduct Authority, is obliged to carry out client identification procedures to assist in know-your-client and anti-money-laundering provisions. This form can be submitted even if not complete.
    Anglo-Suisse Capital Limited - Client identification form
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  • Client classification

  • Under the rules of the UK Financial Conduct Authority, clients have to be classified. Market counterparties are generally other regulated firms. Anglo-Suisse Capital Limited is not allowed to deal with Retail clients. The most common category for corporate clients is Elective professional client.
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  • Control
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  • Directors

  • Passport and utility bill equivalents bearing collectively photographs, date of birth and residential address must be supplied for at least two directors.
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  • Note: in place of a passport, the following documents may be used: photocard driving licence, national identity card, firearms certificate
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  • Directors (continued)
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  • Shareholders

  • Any entity which controls more than 25% of the capital or votes of a client must also undergo the same client identification procedures. Please note prior to submission connected clients.

  • Submission
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