We are required by the ICAEW, our governing body, and by HMRC to carry out client due diligence with regards to Anti Money Laundering (AML). The anti-money laundering checks will be carried out via the TaxCalc AML system or Verify. Can you please attach a copy of your passport as well as proof of address such as a utility bill, council tax bill or bank statement not more than three months old, as we will need it for our anti-money laundering checks. Thank you.