Client on Boarding

ADMISI believe that opening an account is a vital part of the process of building a relationship with ADMISI. In line with regulatory requirements, we take time to categorise every customer correctly, giving full consideration to their investment experience, financial status, corporate structure and service requirements.

The Client On Boarding Team (COBT) is responsible for on boarding clients for ADMISI, this includes conducting customer due diligence and requiring evidence that verifies the identity of the clients. This includes understanding our clients and the nature of their business with ADMISI, and can include us requesting documentation and verification of identity of the client including where appropriate the underlying beneficial owner as well as source of wealth information. ADMISI is regulated by the FCA in the UK and complies with the 2017 Money Laundering Regulations, 4th EU Money Laundering Directive, FCA best practice and FATF guidelines.

In addition to the customer due diligence requirements at the on boarding stage, we may from time to time and as part of compliance requirements periodically review our client account and as a result may request additional or updated due diligence documentation.