Money laundering means exchanging money or assets that were obtained criminally for money or other assets that are 'clean'. The clean money or assets don't have an obvious link with any criminal activity. Money laundering also includes money that's used to fund terrorism, however it's obtained.
Investors would need to send a certified copy of one document from List A and one certified copy from List B below with the signed contracts and agreement. Lakewood Asset Management, its sister companies and agents hold the right to request further documentation in respect of any applicant in order to satisfy their obligations to ensure adherence to Anti Money Laundering Regulations. Each item must be less than three months old and should show your name and permanent residential address. Please note that bank statements printed via the internet are not acceptable.
List A (Verification of Identity)
List B (Verification of Address)