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.
  • Personal Details

    Important: All details must match your passport details.
  • Important: All details must match your passport details.
  • Please supply if different from residential address.
  • Search our website for more details.
  • Search our website for more details.
  • 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.
  • Services

  • Referral Scheme

  • Your privacy and personal data

  • »  Privacy Notice

    Your privacy and personal data is important please see our Privacy Notice for further information on how we protect, secure and may use any personal data you provide to us. When we say ‘personal data’ we mean identifiable information about you, like your name, email, address, telephone number, bank account details, payment information, support queries, community comments and so on. This in additions to any personal data which we have a contractual or legal need to store and process in order to deliver our services to you.
    Your consent is needed in order to process and answer your enquiry online in case there is any personal data you are providing with your enquiry.
    Your optional consent is requested in order to be able to use your personal data provided to send you relevant marketing, product and service promotional communications.
  • Confirm Information