Doc List Charities

Name: Doc List Charities
Address: an investment is held in the name of the charitable organisation, up to four individuals can also be registered with authority to provide us with instructions. These individuals are referred to as ‘controllers’ and must also have their identity verified.\, GB

Information about the documents we will accept for a charitable body. All financial services firms within the UK follow guidance on the documents. In all cases ...

Category: Housing
Subcategory: Housing association
Location: an investment is held in the name of the charitable organisation, up to four individuals can also be registered with authority to provide us with instructions. These individuals are referred to as ‘controllers’ and must also have their identity verified.\
Provided by: TAY System Account
Website: https://www.mandg.com/realestate/en-gb/footer/security-and-financial-crime/verifying-customers-identity/doc-list-charities