Trust documentation listing all beneficial owners.
Business or individual source of wealth information for each beneficial owner.
We will accept a letter on headed paper signed by the trust's lawyers certifying that the trustee has carried out source of wealth checks on the trustors and confirming the source of wealth is legitimate, in compliance with FCA regulation.
Certified Copy of the Trust Deed and supplemental Trust Deeds, or equivalent constitutive documents detailing purpose and structure of the Trust and details of the Settlors, Trustees, Beneficiaries and Authorised signers.
Written by Odin Team
Updated over a week ago