Anti Money Laundering Form for AML Verification of Identity 2026

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The document outlines the Anti Money Laundering (AML) verification process for individuals and sole traders associated with LM Investment Management Ltd, which is currently in liquidation. It includes sections for investor details, source of income, investment information, and a declaration. The document specifies required identification documents for verification, including photo ID and proof of address, as well as guidelines for certification and translation of documents. An AML checklist is provided to ensure compliance with identity verification requirements.

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Click ‘Get Form’ to open it in the editor.
Begin with Section A, where you will enter Investor Details. Fill in the full name, country of citizenship, and current employer for both Investor 1 and Investor 2.
Move to Section B to provide Source of Income and Investment Information. Indicate the current income range for each investor and specify the source of income by selecting from options like salary, dividend, or other.
In Section C, complete the Declaration by signing for both investors and entering the date.
Proceed to Section D to verify identity. Ensure you have both Type 1 and Type 2 documents ready for upload as specified.
Finally, review all sections for accuracy before submitting your completed form online.

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