Fund Account

 

To Comply with EU Money Laundering Legislation please provide the following:

1. A Certified Copy of your Driving Licence OR Passport. A Garda, practicing solictor, notary public, chartered or certified public accountant can do this for you. Please DO NOT send the originals.

 

2. An Original Utility Bill (issued in last six months) with your current address on it. Acceptable utility bills include ESB, Gas, Home Telephone Bill or Bank Account Statement.

 

Once you are satisfied that all the required documentation is complete please forward to one of the following addresses:

 

Sharewatch Trading,
2nd Floor,
4 West Regent Street,
Glasgow, G2 1RW,
Scotland.