Client Suitability

Client Application

Account Application: Know Your Customer ‘Suitability Form’

In order for Marshall Sterling to be best positioned to deliver a financial product or service that is in line with your expectations, attitude to risk and personal circumstances, we need to find out more about you.

In order to complete the document, you will need the following details:

  • Passport
  • Drivers License
  • National Insurance Number
  • Fixed and mobile telephone number
  • Details of your income and expenditure
  • Details relating to any existing investments 
1. ACCOUNT HOLDER DETAILS
Details requested in Section 1 will assist us in verifying you for Anti-Money Laundering purposes.