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

  • Documentation (e.g. Letter from a government official) confirming the following details:

    • Agency name

    • Status as government agency

    • Registered address 

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

In addition, where required by your Simplified Verification Settings (see Verification settings), verification (see Client verification) will be initiated with respect to:

Where enhanced verification is undertaken with respect to a client that is a government agency, the simplified 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

Standard verification is not available with respect to a client that is a government agency.