Title Page
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Conducted on
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Prepared by
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Property Code
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Property Address
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HM Land Registry Title Search Complete
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Name of Entity
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Place of Incorporation
- United Kingdom
- Afghanistan
- Albania
- Algeria
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Barbados
- Belarus
- Belgium
- Belize
- Benin
- Bhutan
- Bolivia
- Bosnia and Herzegovina
- Botswana
- Brazil
- Brunei Darussalam
- Bulgaria
- Burkina Faso
- Burundi
- Cambodia
- Cameroon
- Canada
- Cape Verde
- Central African Republic
- Chad
- Chile
- China
- Colombia
- Comoros
- Costa Rica
- Côte d´Ivoire
- Croatia
- Cuba
- Cyprus
- Czech Republic
- Democratic Republic of Congo
- Denmark
- Djibouti
- Dominica
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Eritrea
- Estonia
- Ethiopia
- Finland
- France
- Gabon
- Gambia
- Georgia
- Germany
- Ghana
- Greece
- Grenada
- Guatemala
- Guinea
- Guinea-Bissau
- Guyana
- Haiti
- Honduras
- Hong Kong
- Hungary
- Iceland
- India
- Indonesia
- Iran
- Iraq
- Ireland
- Israel
- Italy
- Jamaica
- Japan
- Jordan
- Kazakhstan
- Kenya
- Korea, North
- Korea, South
- Kosovo
- Kuwait
- Kyrgyzstan
- Lao PDR
- Latvia
- Lebanon
- Lesotho
- Liberia
- Libya
- Lithuania
- Luxembourg
- Madagascar
- Malawi
- Malaysia
- Maldives
- Mali
- Malta
- Mauritania
- Mauritius
- Mexico
- Moldova
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nepal
- Netherlands
- New Zealand
- Nicaragua
- Niger
- Nigeria
- Norway
- Oman
- Pakistan
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Poland
- Portugal
- Qatar
- Republic of Congo
- Romania
- Russia
- Rwanda
- Saint Lucia
- Saint Vincent and the Grenadines
- Sao Tome and Principe
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Solomon Islands
- Somalia
- South Africa
- South Sudan
- Spain
- Sri Lanka
- Sudan
- Suriname
- Swaziland
- Sweden
- Switzerland
- Syria
- Taiwan
- Tajikistan
- Tanzania
- Thailand
- The FYR of Macedonia
- Timor-Leste
- Togo
- Trinidad and Tobago
- Tunisia
- Turkey
- Turkmenistan
- Uganda
- Ukraine
- United Arab Emirates
- United States
- Uruguay
- Uzbekistan
- Vanuatu
- Venezuela
- Vietnam
- Yemen
- Zambia
- Zimbabwe
Non-Natural Person Details
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Most recent financial statements or annual report provided?
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Layer of the structure
Layer Number:
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What type of entity is applying?
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Layer name if different from purchasing entity
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An original certified copy of the certificate of incorporation of the applicant company provided?
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An original certified copy of the Memorandum and Articles of Association provided?
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Certified copy Change of Name Certificate (if applicable)?
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Confirmation of Registered Office Provided?
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An original certified copy of the Register of Shareholders provided?
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An original certified copy Declarations of Trust in respect of Nominee Shareholders provided?
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An original certified copy of the Register of Directors provided?
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A copy of the authorised signatory list for the applicant company detailing all persons empowered to give instructions provided?
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Layer name if different from purchasing entity
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Originally certified extracts from the trust deed confirming the following: Name of Trust; Settlor; Trustees; Protector (if applicable); Named Beneficiaries
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Certified copies of any subsequent deeds of amendment (appointment, retirement, addition, exclusion) provided?
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Authorised signatory list for the trustee provided?
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Confirmation of whether the trustee is a financial services business regulated in an Equivalent Jurisdiction provided?
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Layer name if different from purchasing entity
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An original certified copy of the “By-Laws” in order to identify members of the board of the foundation and named beneficiaries provided?
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An original certified copy of the “Statutes” in order to identify the purpose of the foundation provided?
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An original certified copy of Register of Members provided?
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Written confirmation of the identity of the Founder provided?
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Layer name if different from purchasing entity
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Confirmation of regulated or listed status provided?
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Authorised signatory list provided?
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Layer name if different from purchasing entity
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An original certified copy of Certificate of Incorporation of the LLP provided?
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An original certified copy of Register of Members provided?
Client Identity Form 1(s)
- Controlling Person Number
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Client's full name as it appears in passport
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What relationship does this person have to the structure?
- Director
- Secretary
- Shareholder >25%
- Settlor of Trust
- Trustee of Trust
- Protector of Trust
- Beneficiary of Trust
- Other
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Certified copy of passport received?
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Country of Residence
- United Kingdom
- Afghanistan
- Albania
- Algeria
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Barbados
- Belarus
- Belgium
- Belize
- Benin
- Bhutan
- Bolivia
- Bosnia and Herzegovina
- Botswana
- Brazil
- Brunei Darussalam
- Bulgaria
- Burkina Faso
- Burundi
- Cambodia
- Cameroon
- Canada
- Cape Verde
- Central African Republic
- Chad
- Chile
- China
- Colombia
- Comoros
- Costa Rica
- Côte d´Ivoire
- Croatia
- Cuba
- Cyprus
- Czech Republic
- Democratic Republic of Congo
- Denmark
- Djibouti
- Dominica
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Eritrea
- Estonia
- Ethiopia
- Finland
- France
- Gabon
- Gambia
- Georgia
- Germany
- Ghana
- Greece
- Grenada
- Guatemala
- Guinea
- Guinea-Bissau
- Guyana
- Haiti
- Honduras
- Hong Kong
- Hungary
- Iceland
- India
- Indonesia
- Iran
- Iraq
- Ireland
- Israel
- Italy
- Jamaica
- Japan
- Jordan
- Kazakhstan
- Kenya
- Korea, North
- Korea, South
- Kosovo
- Kuwait
- Kyrgyzstan
- Lao PDR
- Latvia
- Lebanon
- Lesotho
- Liberia
- Libya
- Lithuania
- Luxembourg
- Madagascar
- Malawi
- Malaysia
- Maldives
- Mali
- Malta
- Mauritania
- Mauritius
- Mexico
- Moldova
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nepal
- Netherlands
- New Zealand
- Nicaragua
- Niger
- Nigeria
- Norway
- Oman
- Pakistan
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Poland
- Portugal
- Qatar
- Republic of Congo
- Romania
- Russia
- Rwanda
- Saint Lucia
- Saint Vincent and the Grenadines
- Sao Tome and Principe
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Solomon Islands
- Somalia
- South Africa
- South Sudan
- Spain
- Sri Lanka
- Sudan
- Suriname
- Swaziland
- Sweden
- Switzerland
- Syria
- Taiwan
- Tajikistan
- Tanzania
- Thailand
- The FYR of Macedonia
- Timor-Leste
- Togo
- Trinidad and Tobago
- Tunisia
- Turkey
- Turkmenistan
- Uganda
- Ukraine
- United Arab Emirates
- United States
- Uruguay
- Uzbekistan
- Vanuatu
- Venezuela
- Vietnam
- Yemen
- Zambia
- Zimbabwe
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Has the client confirmed their US TIN?
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Country of Domicile
- United Kingdom
- Afghanistan
- Albania
- Algeria
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Barbados
- Belarus
- Belgium
- Belize
- Benin
- Bhutan
- Bolivia
- Bosnia and Herzegovina
- Botswana
- Brazil
- Brunei Darussalam
- Bulgaria
- Burkina Faso
- Burundi
- Cambodia
- Cameroon
- Canada
- Cape Verde
- Central African Republic
- Chad
- Chile
- China
- Colombia
- Comoros
- Costa Rica
- Côte d´Ivoire
- Croatia
- Cuba
- Cyprus
- Czech Republic
- Democratic Republic of Congo
- Denmark
- Djibouti
- Dominica
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Eritrea
- Estonia
- Ethiopia
- Finland
- France
- Gabon
- Gambia
- Georgia
- Germany
- Ghana
- Greece
- Grenada
- Guatemala
- Guinea
- Guinea-Bissau
- Guyana
- Haiti
- Honduras
- Hong Kong
- Hungary
- Iceland
- India
- Indonesia
- Iran
- Iraq
- Ireland
- Israel
- Italy
- Jamaica
- Japan
- Jordan
- Kazakhstan
- Kenya
- Korea, North
- Korea, South
- Kosovo
- Kuwait
- Kyrgyzstan
- Lao PDR
- Latvia
- Lebanon
- Lesotho
- Liberia
- Libya
- Lithuania
- Luxembourg
- Madagascar
- Malawi
- Malaysia
- Maldives
- Mali
- Malta
- Mauritania
- Mauritius
- Mexico
- Moldova
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nepal
- Netherlands
- New Zealand
- Nicaragua
- Niger
- Nigeria
- Norway
- Oman
- Pakistan
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Poland
- Portugal
- Qatar
- Republic of Congo
- Romania
- Russia
- Rwanda
- Saint Lucia
- Saint Vincent and the Grenadines
- Sao Tome and Principe
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Solomon Islands
- Somalia
- South Africa
- South Sudan
- Spain
- Sri Lanka
- Sudan
- Suriname
- Swaziland
- Sweden
- Switzerland
- Syria
- Taiwan
- Tajikistan
- Tanzania
- Thailand
- The FYR of Macedonia
- Timor-Leste
- Togo
- Trinidad and Tobago
- Tunisia
- Turkey
- Turkmenistan
- Uganda
- Ukraine
- United Arab Emirates
- United States
- Uruguay
- Uzbekistan
- Vanuatu
- Venezuela
- Vietnam
- Yemen
- Zambia
- Zimbabwe
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Has the client confirmed their US TIN?
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Original or Certified Copy of Proof of Address
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Consent Form Returned
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Client Identity Form Returned
Know Your Client
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Have you conducted an Equifax check and does it provide the following information? Please put the applicant score in the notes, together with any comments
- Equifax Check Conducted
- Address Info
- Watchlist Warning
- PEP Warning
- Sanctions List Warning
- Special Interest Person (SIP)
- Relative or Close Associate (RCA)
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Has the client been met by someone at LCP? Please provide details in the notes
- At their place of work
- At their home
- In their country of residence
- In a public place (e.g. hotel)
- At LCP House
- No
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Was the client introduced to LCP by a known person/entity? Please provide details in the notes
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Have you looked on social media sites for information on the client?
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Can you confirm their place of work through internet searches? Please provide details in the notes
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Can you confirm their place of work? Please provide details in the notes
- Yes
- No
- N/A
- Business Card Received
- Email Address Corresponds
- Internet Search Confirmed
- Telephone Call Made to Company to Confirm
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Are you happy that no, or limited, adverse articles or details come up in an internet search? Please provide details in the notes
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Enhanced due diligence undertaken
- N/A
- Lawyer's Reference
- Accountant's Reference
- Employer's Reference
- Other Reference
- Other Search
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Signed By AML Processor
AML Reviewer
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Suitable wording used on passport(s)?
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Do all names and addresses match on the photo IDs and proofs of address
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Are all of the documents supplied dated within the last 3 months?
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Suitable proof of address(es)
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Address matches with CIF(s)
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Is the source of wealth description proportionate to the proposed investment and supported by other information available and known about the client?
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Are you happy that NO further investigation is needed following the Equifax/ Watch List check?
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Have the further enquiries satisfied you that NO further action is required?
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LCP's Databases
- Clients added to Qube
- Documents uploaded to Qube
- Client details (age, nationality etc.) added to Qube
- Property Ownership details added to Maximizer
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Summary of AML Check
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When does the next review need to be undertaken?
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Signed by the AML Reviewer
