These are now mandatory for all director and SMF appointments in retail financial services.
This is a service that IFAC offer for you.
In order to do this you need to see and provide us with the numbers below…..
ID – passport / driving licence / ni / date of birth / and copy utility bill or bank statement
The cost is £75 each and you get the results in a week - speak to me to find out more.
Alastair.frame@ifac.eu