CONFIRMATION OF VERIFICATION OF IDENTITY PRIVATE INDIVIDUAL INTRODUCTION BY AN FCA-REGULATED FIRM DETAILS OF INDIVIDUAL (see explanatory notes below) Full name of Customer Current Previous address if individual has changed address in the last three months Address Date of Birth CONFIRMATION I/we confirm that (a) the information in section 1 above was obtained by me/us in relation to the customer; (b) the evidence I/we have obtained to verify the identity of the customer: [tick only one] meets the standard evidence set out within the guidance for the UK Financial Sector X issued by JMLSG ; or exceeds the standard evidence (written details of the further verification evidence taken are attached to this confirmation). Signed: Name: IFA Position: Date: DETAILS OF INTRODUCING FIRM (OR SOLE TRADER) Full Name of Regulated Firm (or Logic Wealth Planning Ltd Sole Trader): FSA Reference Number: 435878
CONFIRMATION OF VERIFICATION OF IDENTITY PRIVATE INDIVIDUAL INTRODUCTION BY AN FCA-REGULATED FIRM DETAILS OF INDIVIDUAL (see explanatory notes below) Full name of Customer Current Address Previous address if individual has changed address in the last three months Date of Birth CONFIRMATION I/we confirm that (a) the information in section 1 above was obtained by me/us in relation to the customer; (b) the evidence I/we have obtained to verify the identity of the customer: [tick only one] meets the standard evidence set out within the guidance for the UK Financial Sector issued by JMLSG ; or X exceeds the standard evidence (written details of the further verification evidence taken are attached to this confirmation). Signed: Name: Position: IFA Date: DETAILS OF INTRODUCING FIRM (OR SOLE TRADER) Full Name of Regulated Firm (or Sole Trader): Logic Wealth Planning Ltd FSA Reference Number: 435878
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