Sterling & Beanland c/o Sterling Law 4-8 Ludgate Circus London, EC4M 7LF
+44 (0)20 3405 6736
sales@sterling-beanland.co.uk
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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
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Email
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Phone
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Company Name (if you have one):
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Position in Company (if applicable):
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Address
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Full principal place of business address (if differs from above)
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The beneficial owner of the company (if applicable)
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Current location (country)
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Website (if you have one):
How did you hear about Sterling & Beanland Limited?
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Unique Tax Reference Number (UTR) for Individual (if you have one):
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Unique Tax Reference Number (UTR) for Company (if you have one):
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National Insurance Number (NIN) (if you have one, if not, please put N/A)
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Nature of the business and its sector:
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Typical nature of business transactions (including size):
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Please list all countries you have financial dealings with:
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Do you run a cash business?
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Yes
No
N/A
Do you hold clients' money?
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Yes
No
N/A
Are you or your business involved in any of the following?
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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:
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Please indicate the key sources of your funds/sources of wealth:
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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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