Guidance: Proof of identity checklist

Bona Vacantia

September 23
12:26 2020


Proof of identity requirements in the companies group of the Bona Vacantia division.

Published 6 December 2013
Last updated 23 September 2020 +show all updates
  1. Edited table format in line with accessibility requirements.

  2. Update to the Money Laundering Regulations.

  3. Minor revision to wording about percentages.

  4. First published.

Related Articles


  1. We don't have any comments for this article yet. Why not join in and start a discussion.

Write a Comment

Your name:
Your email:

Post my comment

Recent Comments

Follow Us on Twitter

Share This

Enjoyed this? Why not share it with others if you've found it useful by using one of the tools below: