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Home
Services
Individuals and Self-Employed
Companies (Ltd, LLP)
News
About
Privacy Policy
Cookie Policy
Contact
Request a Quote
Book Appointment
English
Русский
English
Українська
Client intake form
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Client intake form
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Full Name
*
Email
*
Phone
*
Company Name (if you have one):
*
Position in Company (if applicable):
*
Address
*
Full principal place of business address (if differs from above)
*
The beneficial owner of the company (if applicable)
*
Current location (country)
*
Website (if you have one):
How did you hear about Sterling & Beanland Limited?
*
Unique Tax Reference Number (UTR) for Individual (if you have one):
*
Unique Tax Reference Number (UTR) for Company (if you have one):
*
National Insurance Number (NIN) (if you have one, if not, please put N/A)
*
Nature of the business and its sector:
*
Typical nature of business transactions (including size):
*
Please list all countries you have financial dealings with:
*
Do you run a cash business?
*
Yes
No
N/A
Do you hold clients' money?
*
Yes
No
N/A
Are you or your business involved in any of the following?
*
Cryptoassets
Art market
Letting agents
Oil
Arms
Precious metals
Tobacco
Ivory
Protected species
None of the above
Please indicate the locations and principle activities of your main customers and suppliers:
*
Please indicate the key sources of your funds/sources of wealth:
*
Would you like a free consultation on any of the following?
Visa services
Raising investment capital
Company/Personal Insurance
Pension, mortgage, investment & other financial advice
Assistance opening a bank account
No, thank you
Please provide a scan of your passport, second proof of ID, a photo of you holding a passport opened on the first page & proof of address (no older than 3 months, i.e. council tax bill/bank statement etc.)
*
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