AML application - Recruit Ready

Anti Money Laundering Authority / Application

This form should be completed by all Directors and Shareholders with a shareholding of over 20%. Each person must sign the form which gives Recruit Ready Partnership Limited authority to perform the required fraud prevention and credit searches to meet the current UK Money Laundering Act Requirements.

Contact information

Name(Required)

First Last

Email(Required)

Phone

Personal address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Proof of address(Required)

Please upload proof of your address

Drop files here or

Max. file size: 16 MB.

LinkedIn profile URL

(if available)

Company details

Company name (if known)(Required)

Company registration number (if known)(Required)

Company registered and trading address (if known)(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Certificate of incorporation (if available)

Please upload a copy of your certificate of incorporation.

Drop files here or

Max. file size: 16 MB.

Company LinkedIn page URL

(if available)

Company bank details (if known)

Name of bank

Name on bank account

Account number

Sort code

Director / Shareholder details

Please complete details for ALL Directors / Shareholders. Use the + sign to add another Director / Shareholder(Required)

Full Name

NI no.

Passport no.

Driving license no.

Residential address

Date of birth

Signature

ID upload(Required)

Please upload a photo or photocopy of each Director / Shareholders ID (passport and/or driving license)

Drop files here or

Max. file size: 16 MB.

Business details

Please describe the nature of your recruitment business, including sector, temp/perm, percentage split if applicable, potential clients name, number of candidates onboarded, average GP £/% value, average invoice value, etc. We appreciate that you may not have all of this information as of yet, but as much detail as possible will allow us to ensure the best level of support.

Please provide detail on what you have completed in regards to your company set-up. Ie. Companies house registration, URL, branding, website build, etc.

Please provide details of your current timeline of trading. This is to include detail around how soon you believe your first invoice/candidate payroll is to be processed etc. Please also indicate the level of growth you are expecting week by week if available.

Anti Money Laundering Authority / Application

Contact information

Company details

Director / Shareholder details

Business details

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