AML / KYC Statement

This draft is a short public summary only. It does not describe internal policies, risk assessments or procedures.

Draft. This page is a working draft. It has not been reviewed or approved by a solicitor or compliance adviser, its wording may change, and it is not published for search engines.

Identity and anti-money laundering checks

Dive Seeks Limited and the lenders and finance partners we work with may need to carry out identity, anti-money laundering, fraud-prevention and "know your customer" checks before an enquiry can progress.

We and/or a lender or finance partner may ask for information such as:

  • Proof of identity
  • Proof of address
  • Company information
  • Beneficial ownership details
  • Source of funds
  • Source of wealth, where relevant
  • Bank statements
  • Supporting financial information

These checks may be required to comply with applicable anti-money laundering, fraud prevention and lender requirements. What is requested will vary between cases and lenders, and providing information does not guarantee that finance will be offered.

Please do not send identity documents or financial information through the enquiry form. We will tell you how to provide anything we need when it is needed. This statement is a general summary and does not describe internal policies or procedures.

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