Select 'yes' to confirm that you have performed a site visit in accordance with Anti Money Laundering guidelines and that:

• The premises exists at the address stated and that it trades in line with the information provided.
• Business signage corresponds with the trading name and is appropriate for the business type stated (N/A for home traders)
• Stock held at the address is appropriate for the business type stated and sufficient for the expected transaction volumes stated.
• You have investigated any discrepancies or inconcistencies in the information provided and have no concerns.
• You have satisfied yourself that the customer is genuine and that their application is not deemed to be suspicious.

Select 'yes' to confirm that you have performed a site visit in accordance with Anti Money Laundering guidelines and that:

• The premises exists at the address stated and that it trades in line with the information provided.
• Business signage corresponds with the trading name and is appropriate for the business type stated (N/A for home traders)
• Stock held at the address is appropriate for the business type stated and sufficient for the expected transaction volumes stated.
• You have investigated any discrepancies or inconcistencies in the information provided and have no concerns.
• You have satisfied yourself that the customer is genuine and that their application is not deemed to be suspicious.

Select 'yes' to confirm that you have performed a site visit in accordance with Anti Money Laundering guidelines and that:

• The premises exists at the address stated and that it trades in line with the information provided.
• Business signage corresponds with the trading name and is appropriate for the business type stated (N/A for home traders)
• Stock held at the address is appropriate for the business type stated and sufficient for the expected transaction volumes stated.
• You have investigated any discrepancies or inconcistencies in the information provided and have no concerns.
• You have satisfied yourself that the customer is genuine and that their application is not deemed to be suspicious.