KYC Information – Individual

    Please complete the following form by typing your answers below.

    All mandatory fields, requesting information in line with our Know Your Client (KYC) requirements, have been marked with a red asterisk.

    We carry out an electronic check to verify your details. In some cases, we may need to contact you for further information or request additional documentation.


    Individual Details

    The name should be as it appears in your passport or driving licence.

    Are you a UK resident?

    If you are not a UK resident please can you send certified proof of ID and certified proof of address to compliance@achisomoch.org or bring originals to the Achisomoch office, to complete your account setup.

    Residential Address

    Correspondence Address (if different to that of the above)

    Bank Details

    Please review the confirmations below and tick the relevant boxes to confirm acceptance.

    I hereby confirm that I have read and understood the Terms and Conditions (T&Cs) of AAC. I will ensure that the operation of this account complies at all times to these T&Cs

    T&Cs can be found here: Terms & Conditions

    We may occasionally send you marketing e.g. information, newsletters and other non-service related communications. Please tick this box to confirm you are happy to receive these communications