Request for further information and documents

If further information or documents are required following a close look at the other party's Financial Statement, this document lists all of the necessary questions.

Once we are in receipt of cleared funds from you we shall draft your document/s and email or send them to you by post depending on your preference. We shall only contact you if further information is required.

We also require satisfactory information for a conflict check and money laundering (we can carry out the checks for you for an additional fee of £6).

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