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Name: Fillable Online Custody Plus Account Personal Registration and Factfind 2023 Fax Email Print - pdfFiller
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Complete the Custody Plus Account registration form including identity and address proof requirements. Ensure compliance with FCA Money Laundering Regulations.

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What is custody plus account registration?

Custody Plus Account Registration is a process through which financial institutions and individuals report and register accounts that hold assets on behalf of clients, ensuring compliance with regulatory requirements.

Who is required to file custody plus account registration?

Financial institutions, investment firms, and any entity that holds client assets on a discretionary basis are required to file custody plus account registration.

How to fill out custody plus account registration?

To fill out a custody plus account registration, one must provide accurate client information, details about the assets held, account types, and comply with any specific forms mandated by the regulatory authority.

What is the purpose of custody plus account registration?

The purpose of custody plus account registration is to provide transparency and regulatory oversight of client assets, ensuring they are managed and safeguarded in compliance with financial regulations.

What information must be reported on custody plus account registration?

Information required includes client identification details, account types, asset descriptions, values, and any other relevant data as specified by financial regulations.

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