Anti-Money Laundering & Legal Requirements Anti-Money Laundering (the AML Act) requires Advisory Access to collect identification information and documentation from prospective investors.
Our application form captures personal information about investors to comply with the requirements of the AML Act. This includes details such as your occupation (for individuals) or business activity (for companies & other entities) as well as your source of funds. Under the AML Act Advisory Access are prohibited from processing your application until we have received all the required information and identification documents. Please note, in some cases Advisory Access may need to collect further information and/or documentation from you in order to comply with our obligations under the AML Act. Start filling out the requested information in the corresponding fields. Should you decide to print out your documentation, when your forms have been completed and ensured that no mistakes have been made, please sign, date, scan and together with the compliance requirements, send the following forms back via email as advised below. Should you complete your documentation online please be sure to keep a copy for your own records. If you have any questions or need further assistance to complete your documentation, please contact us via email or telephone and one of our advisors will be happy to assist you.