My stockbroker Campbell O Connor, is asking me to provide certified copies of my Passport or Driving Licence, a certified copy of my bank statement and a certified copy of my utility bill in order to update my Anti-Money Laundering identification.
I have no problem in providing my passport and utility but I am wondering why they need to see a copy of my bank statement. Is this a normal requirement?
The transactions on my bank account statement are private to me. It is also a joint account so should I really be asked to provide details of my partner's transactions as well?
Any opinions?
I am just updating my paperwork for them. I have had an account with them for 15 or so years. They already have similar information on file. In the past I was never asked for my bank statement, just this time. My COC account is in my sole name, my bank account in joint names.
They are also looking for certified copies of the above. As I already have an account with them and older utility bills etc on file you would wonder why they need certified copies as I am only updating my existing information.
24601. Strange that they specifically asked for a copy of my bank statement. I don't think that this is a requirement under the Act?
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