Identification Requirements: Public Limited Companies
RECENT LEGISLATION
We must confirm your identity at the very outset of a transaction. Examples of what we are allowed to accept as identification are set out below:-
WE REQUIRE:-
Where a company is listed on the stock exchange no further evidence is required of identity beyond evidence of listing. This can be by way of a copy of the relevant dated page from the Financial Times of the London Stock Exchange’s list of companies. This list can also be found at www.londonstockexchange.com.
If the company is a listed on another exchange or is a Banks investment firm or insurance company or an overseas corporations then this can be looked up elsewhere.