We will carry out our usual identification/anti-money laundering checks and issue you with our Terms of Business.
You can issue instructions to us via email or by post.
We recommend you issue instructions to us in excel format but if there is another format you would prefer to use we can of course accommodate this. Our New Business Director Dominic Cassidy will be on hand to guide you through any technical questions you may have.
We ask that you provide us with as much information as possible at the point of instruction to include:
Once we have received your instructions we will provide you with a secure online login facility to enable you and /or members of your team to view the progress of your cases in real time 24 hours a day and generate essential MI reports.
Example Monthly report format: