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Mail
Talk@lloydlegal.co.uk
Phone
0800 009 6076
Family Client Onboarding
Capture Form
Date and time
*
Day
Month
Month
Year
Time
:
Hours
Minutes
Lloyd Legal Solicitor
*
Client KYC Information
*
Passport
Driving Licence
Bank Statement
Utility Bill
Council Statment
Wage Slip
Source of Funds
Family Client Gender
*
Family Client First name
*
Family Client Last name
*
Family Client Email
*
Client Date of Birth
*
Family Client Mobile Phone
*
Family Client Alternative Phone
Family Client National Insurance Number
*
FMH 1st Line of Address
*
FMH Address Town
*
FMH Post Code
*
FMH Ownership
*
FMH Date of Purchase
*
FMH Value
*
FMH Mortgage
FMH Equity
Client Correspondence Address (if different)
Client Correspondence Post Code (if different)
Client Occupation
*
Client Employer
Client How many hours a week?
Client Salary
Firm Source of enquiry
*
Client Current Health Situation
*
OPPONENT Gender
*
Opponent First Name
*
Opponent Surname
*
Opponent Date of Birth
*
Opponent Email
*
Opponent Phone Number
*
Opponent 1st Line of Address
Opponent Address Town
Opponent Post Code
Opponent Occupation
Opponent Employer
Opponent Salary
Opponent Health Situation
Opponent Solicitor
Opponent Solicitor Email
Opponent Solicitor Phone Number
Opponent Solicitor Address
Opponent Solicitor Town
Opponent Solicitor Post Code
Date of Separation
*
Last date living together
*
Reason for Separation
*
Relationship Background Information
*
Matter(s) Type
*
Divorce
Finance
Children
Non Molestation Order
Occupation Order
TOLATA
Other
Advice Given
*
Child 1 Name
Child 1 DOB
Child 2 Name
Child 2 DOB
Additional Child Names & DOB
Additional Child Names & DOB
Children Health Conditions and / or Diagnosis
Children Schooling Details
If children are natural to both parents or not?
Current Child Arrangements
Future Child Arrangements Preference
Child Maintenance Provisions
Married / Civil Partnership
*
Yes
No
Marriage Date
Location of Marriage
DIVORCE NUMBER (if filed)
Reconciliation? / Domestic Violence?
*
Client Personal Financial Information
*
Opponent Personal Financial Information
*
Next Steps / Advice Given
*
Client Money to be put on Account
*
£500
£1,000
Client Risk Profile Assessment
*
Low (Standard take on)
Medium (Enhanced Due Diligence)
High (Refer to director)
PEP
Follow up Date Agreed
*
Submit
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