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What are the Anti-Money Laundering (AML) Requirements

We require the following Anti-Money Laundering (AML) Requirements to

Update your direct debit details on Savings & Investment Plans

  • Valid ID for each life on plan e.g. Passport or Drivers Licence.
  • Utility Bill for each life and dated within the past six months if your address has changed within the last 12 months.

Withdraw money from your plan

  • Valid ID for each life on plan e.g. Passport or Drivers Licence.
  • Utility Bill for each life and dated within the past six months if your address has changed within the last 12 months.

Change your date of birth or name

  • Valid ID for each life on plan e.g. Passport or Drivers Licence.
  • Utility Bill for each life and dated within the past six months if your address has changed within the last 12 months.

Change the address change on savings plan

  • Valid ID for each life on plan e.g. Passport or Drivers Licence.
  • Utility Bill for each life with new address. (Driver Licence can be used instead of Utility Bill once it has new address).

Reinstate payments into savings plan

  • Valid ID for each life on plan e.g. Passport or Drivers Licence.
  • Utility Bill for each life and dated within the past six months if your address has changed within the last 12 months.

Top up your Savings Plan

  • Certified ID (only if not already on your file )
  • Utility Bill for each life and dated within the past six months if your address has changed within the last 12 months.
  • Source of Fund/Source of Wealth.

Note: if ID is already on our file, we will just require utility bill for address update

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