What proof of identity and residence do I need to provide when investing?

When you invest in a Premier Miton UK domiciled fund directly with us, we will ask that you, or your financial adviser, provide us with proof of your identity and residence. This is really important as it helps us to verify your identity and protect your account from fraud.

As part of the Anti Money Laundering (AML) regulations, we have a responsibility to ensure we have the necessary procedures in place to deter criminals, by making it harder for them to use money laundering to conceal criminal activity.

We understand that it can sometimes be inconvenient to provide this information, but it is very important that we work together to help keep your investment safe.

If we do not receive the correct AML documentation that allows us to verify your identity, your application could be delayed until the correct information is received.

1. Premier Miton UK domiciled funds – direct investment If you are investing into a Premier Miton UK domiciled fund, we will ask you or your financial adviser to provide us with BOTH of the following:

-       Proof of your identity: copy of a valid passport or driving licence

-       Proof of your address: copy of your bank statement or utility bill which are less than six months old. We cannot accept internet based bank statements or utility bills.

On some occasions we may ask you to provide certified copies of your documentation, in which case you will need to ask your financial adviser or solicitor to add the following wording to the copies of these documents:

For original documents that DO NOT include a photo of you, such as a recent bank statement or utility bill: I certify that this is a true copy of the original document which I have seen.     

For original documents that DO include photo identification, such as a valid passport or full driving licence: I certify that this is a true likeness of (your full name) and this is a true copy of the original document which I have seen.

The certifier should then add their signature and below it, print their full name, occupation, business address and telephone number.

If you have any questions regarding certifying documentation, please contact our fund service centre by calling 0333 456 6363.