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One of these forms of ID must be a photographic ID document (e.g. passport or driving licence) and the other must be a proof of address. The proof of address ID must be no older than 3 months and must be for where you are currently residing.

Valid passport with full MRZ (machine readable zone). Valid photo card driving licence (full and provisional). Valid national identity card with MRZ. Valid firearms certificate/shotgun licence.

FINRA provides a template for small firms to assist them in fulfilling their responsibilities to establish the Anti-Money Laundering (AML) compliance program required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310.

At a minimum, an AML Program must be in writing and must include: Development and maintenance of written policies and procedures, and supervisory controls; Reasonably designed to ensure compliance with the BSA and assist a firm in detecting and reporting suspicious activity; Designation of a compliance officer;

Valid photo card driving licence (full and provisional). Utility bill (electricity, gas, landline, television, or water) dated within the last 3 months. (PDF acceptable). Local authority council tax bill (for the current council tax year).

The Form 8300, Report of Cash Payments Over $10,000 in a Trade or Business, provides valuable information to the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN) in their efforts to combat money laundering.