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Non Regulated Professional Intermediary Clients

 

We appreciate that you have selected Associated Trustees Limited. We are proud to confirm that a substantial portion of our business is written through professional intermediaries. To earn the confidence of this market sector, we have set our quality control standards at the highest level. In addition, we respect the professional and confidential relationship that exists between our intermediaries and their clients. As a new professional intermediary client of Associated Trustees, there will be validation requirements. Please be prepared to provide:

  • Professional Engagement Letter (this will be provided to you)
  • Photo ID, duly notarised
  • Bank letter from a recognised bank or financial institution
  • Professional reference letter signed by a lawyer or accountant with whom you have been affiliated for at least two years

We would also request that the following compliance information be provided on behalf of your clients:

  • Client Engagement Letter (this will be provided to you)
  • Photo ID, duly notarised
  • Bank letter from a recognised bank or financial institution
  • Professional reference letter signed by a lawyer or accountant with whom they have been affiliated for at least two years
  • Proof of physical address, such as a utility bill (e.g.: electricity, phone)

Please contact us for a current fee schedule or if you have questions or would like additional information.