Where standard verification is undertaken with respect to a partnership, the following “Client Information” will be requested from the Client contact (see Client contact): 

  • Documentation (e.g. Partnership Agreement, or letter from solicitor) confirming the following details:

    • Partnership name

    • Partnership address

    • Partnership registration number (if applicable)

    • Partners

    • Beneficial interest of partners

    • Each partner type (e.g. general, limited, nominee) 

    • Country of incorporation (if applicable)

    • Confirmation of registration (if applicable)

    • Relationship to client (if not the client), e.g. shareholder


In addition, verification (see Client verification) will be initiated with respect to:


Where enhanced verification is undertaken with respect to a client that is a partnership, the standard verification process (above) will be initiated with the following addition:

  • Source of Wealth or Source of Funds (see Source of Wealth) for the client will be requested


Where simplified verification is undertaken with respect to a client that is a partnership, the standard verification process (above) will be initiated with the following exception: