If your investment amount is greater than £13,000 please send one document from List A and one document from List B below with your Application Form. Capital Alternatives and its agents reserve the right to request further documentation in respect of any applicant in order to satisfy their obligations to ensure adherence to Anti Money Laundering regulation and/or legislation. Each item must be less than three months old and should show your name and permanent residential address. Please note that statements printed via the internet are not acceptable. Original documents will be returned by post at your risk.
List A (Verification of Identity)
- Driving License
- Passport
- Bank Statement
- Building Society Statement
The statement you provide must show transactions and relate to the Bank/Building Society account from which your payment is drawn
List B (Verification of Address)
- Utility Bill (but not a mobile telephone bill)
- Council Tax Bill (for the current year)
- Benefits notification letter from the Benefits Agency confirming the right to benefits (e.g. child benefit, working families tax credit)
- Original Tax Notification from HM Revenue & Customs