The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 require businesses operating in the financial sector such as fund management companies to obtain, verify and record information that identifies customers.

You are required to provide additional identification documents when you submit your investment application. These requirements differ depending on the entity under which you invest in (individual, company or trust), please refer to the forms below for what forms of identification you are required to provide.

To find out more on the legislation and for information on who can certify your documentation, please click here.

	Identification form: Individuals
	Identification form: Company
	Identification form: Trusts