For a trust applicant, we are required to identify the key elements and controlling parties of the Trust. Please provide the below CDD:
Relevant extracts of the Trust Deed which detail the below:
If the Settlor of the Trust is deceased, please provide the below:
*Only required where the application forms have not been signed by the Trustees
**If the account is reviewed as high-risk, please note that we will require individual KYC on all Trustees and Authorised Signatories.
Please note: For non-English documents, we will require a certified copy of the original document in its native language. This will need to be submitted along with an English translated copy, translating the pertinent points of the document. We will require the translators full contact details to be provided.