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