On-boarding Form
What we need to get started

Welcome to CORNEL!

To complete this form and enable us to start our work for you, you will need the following to hand:

Required

Your details (inc NI number)

Valid ID (passport or DL)

If Applicable

Company info

Business info

VAT details

Previous accountants

Please note: this form cannot be saved and must be completed in full.

ABOUT YOU

Your Name
Home Address
Date of Birth
If no UK NI is available, please put XXXXXXXX
We consider a high net worth individual to have 'personal' net worth of more than £1m (please EXCLUDE your main residence and any investment property with a mortgage).
ID Documents
As part of KYC (Know Your Client) and MLR (Money Laundering Regulations) we are required to obtain a copy of 1 form of identification. Please indicate which document(s) you are able to provide now as part of our on-boarding process (at least 1 must be provided as a file upload or photo capture). Please contact us immediately if you are unable to provide 1 form of ID document.
You are on-boarding as a...
Please tick any that apply to our engagement.

PREVIOUS ACCOUNTANT

We will be required to obtain professional clearance from your previous account (if you had one). Please do inform them to expect our contact.

AUTHORITY TO COMPLETE CHECKS

To enable us to complete the required checks for KYC (Know Your Client) and AML (Anti Money Laundering), we are required to use the information you have disclosed and provided in this form.
Checks may include a soft ID and address search, risk assessment, adverse media search, PEP screening and a sanctions database search.