The Money Laundering Regulations 2017 requires Co-operatives UK to identify its customers before registering a new organisation. In the first instance, Co-operatives UK will undertake an electronic check on the details provided for the relevant people in this letter of engagement.
If you wish Co-operative UK to assist with this registration we are required to check the identify of the person or organisation paying our fees for this work. Please note, we will not be able to proceed with any work until this process has been completed.
There are a number of options available, please choose the relevant option below and provide the additional information requested.
We can invoice a named individual - either the primary contact or somebody else - or an organisation. If a person is to be invoiced we will need their date of birth and their most recent addresses. If we are invoicing your organisation, we need either your companies house registered address or a set of accounts. We also need the name and address of a contact to issue the invoice to.
In order for us to assist with the registration we have a legal obligation to undertake to check on the personal data for the people you list in the application within this tool. A check will be undertaken as per Clause 2.3 of the Experian Data Services End Users Terms, and Clause 3.1 of the Equifax Customer Terms Schedule as part of our agreement with SmartCredit. Both sections are highlighted within
this document link.