The content of the financial promotions on this website has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000. Reliance on these promotions for the purpose of engaging in investment activity may expose an individual to a risk. Please read the risk statement and Information Memorandum.
Know Your Customer & Anti-Money Laundering
Anti-Money Laundering (AML) screening is mandatory in the UK financial services industry. We use a third party provider to check the information you provide us with to check your details against certain watchlists, sanction lists and PEPs (Politically Exposed People) Lists.
Current UK Passport
The details required from this document:
MRZ (Machine Readable Zone) number Expiry date
UK Driving Licence Number
The details required from this document:
4a – Date of Issue
Driving Licence Number
In order for us to identify you, please provide the following details on your application form from
Anti-Money Laundering
The information you provide on the application form should be sufficient to meet AML requirements. However, in certain circumstances we may require further details or request to see the documentation – either original, a copy or in some cases a certified copy. Typically, if we require further information it may be because an address has not yet been registered with the third party system or the form of ID submitted is not available.
If this is the case, your Issuer will contact you requesting secondary documentation.
Secondary documentation can typically be taken from the following list:
The following non-photographic ID may be acceptable:
Proof of Address – Documentary evidence of home address:
All must be dated within 3 months of the day of review (unless it is a driving licence). Must be certified translated if not in English. All must be addressed to the respective individual:
For Non-UK Residents, we require TWO copies of identification documents.(Please see the section below on how documents must be certified).
We require ONE photographic identification document and ONE document confirming residential address.
Acceptable Photographic Identification Document
Acceptable Documents Confirming Residential Address
This document must be dated (and certified) within the last 3 months.
If these documents are not in English, a translation must be provided and certified as follows:
“I certify this is a true and accurate translation of the original document”
Date of Translation:
Full Name of Translator:
Address of Translator:
Email/Telephone Number of Translator:
If necessary we may request certified copies of identification documents. Documents must be certified within the last 3 months by a professional person, which could include the following:
The person you ask should NOT be:
The document must be certified as follows:
“Certified to be a true copy of the original document seen by me”
Signed by Certifier:
Name of Certifier:
Occupation:
Address of Certifier:
Email/Telephone number of Certifier: Date of Certification:
Beaufort Property Invest is an England and Wales Registered Company No: 12169000
To view the content, you must be either: (a) High Net Worth Individual or (b) Self-Certified Sophisticated Investor. If you do not meet these criteria, you must not take any further action. This website assumes you have a clear understanding of investments of this type and is provided to prospective investors to evaluate the investment being offered. Before you will be able to view the offering, you must certify your investor status.
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