Why are all the questions highlighted yellow when I first log in to each section?
A question will be highlighted in yellow until it has been answered. Once a question has been answered the highlight ...
I have multiple clients. Do I have to manually enter each one separately?
No, you can import client data from a csv file. From the ‘My Clients’ page you can simply click on ...
Beneficial Owner
A beneficial owner is an individual(s), who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25 ...
MLTF Regulations
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 & 2020 ...
People with Significant Control (PSC)
A person with significant control (PSC) is someone who owns or controls a company. They may also be referred to ...
Trust or Company Service Providers (TCSP) Register
If you provide TCSP services then you must, under Regulation 56, be on the trust and company service register. As ...