Know Your Client Form

Our Know Your Client Form is a standard required submission for all individuals or non-individuals intending to register for any IMS services.

Income Made Smart Contact Person
Personal Details
Title*
First name*
Middle name/s
Surname*
Mobile phone
Home phone
Work phone
Personal email*
Work email
Preferred email for correspondence
- Personal
- Work
Date of birth*
Nationality*
Passport number
Country of issue
Date of issue
Gender*
- Male
- Female
Occupation*
Marital status
Residential address*
Street AddressAddress Line 2CityState / Province / RegionZIP / Postal CodeCountry
Postal address | Service address
Street AddressAddress Line 2CityState / Province / RegionZIP / Postal CodeCountry
Please supply if different from residential address.
National Insurance (NI) number
More info here at incomemadesmart.com
Unique Taxpayer Reference (UTR) number
More info here at incomemadesmart.com
Money Laundering Checks
To comply with Money Laundering Regulations we require acceptable proof of your identity and home address. A passport is an acceptable proof of your identity and a utility bill stating your name and address is an acceptable form of proof of your home address. See incomemadesmart.com for a list of other acceptable documents. IMS reserve the right to terminate services if documentation is not provided. Please indicate that you have attached the required documentation.
Please attach your proof of identity
Please attach your proof of residence
Please check if applicable:
- Proof of identity attached
- Proof of residence attached
Services
I request you to act for me in respect of the following services:
- Personal tax
- Corporate tax
- Registered office
- Accounting
- Bookkeeping services
I request you to act for me in respect of the following third party services:
- Company information
- Payroll
- Invoicing
- Business insurance
- Personal insurance
- Wills
- Pension advice
Referral Scheme
Referral check
- Please check to confirm that you are aware that a referral fee may have been paid for your custom as per the Terms and Conditions of our Referral Scheme on our website.
Confirm Information
Please confirm your information*
- I certify the information supplied above is correct.
Date

Guide

Our Know Your Client Form is a standard required submission for all individuals or non-individuals intending to register for any IMS services.

Support Documents

Aside from the standard information, we require proof of residence and proof of identity of which a passport and a utility bill respectively are sufficient documents.

Our Responsibility

This information is important in terms of our responsibility to clients and assists us in complying with Money Laundering Regulations.

Know Your Client Form

Personal Details

Money Laundering Checks

Services

Referral Scheme

Confirm Information

Guide

Support Documents

Our Responsibility

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