Part 5 can be used to confirm the parties included within the Tax Declaration have had their identities verified by the servicing financial adviser on the account for Anti Money Laundering purposes. Any verification given in this section is limited only to the parties named within the declaration.
If there are other parties to the account which are not disclosed as part of the Tax Declaration then a separate Confirmation of Verification of Identity form will be required for these. Alternatively, identification can be proved using specific documents for example, driving licence, passports etc.