top of page
Services
Family
Private Client
Litigation
Advocacy
Premier
About
Client
Contact
More
Use tab to navigate through the menu items.
Mail
Talk@lloydlegal.co.uk
Phone
0800 009 6076
Private 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 Statement
Wage Slip
Source of Funds
AML
Private Client Services
*
Wills
Probate
Inheritance Planning
Expression of Wishes
Estate Planning
Tax Planning
Lasting Power of Attoney (LPA)
Trusts
Mental Capacity
Other
Private Client Gender
*
Private Client First name
*
Private Client Last name
*
Birthday
*
Day
Month
Year
National Insurance Number
*
Mobile Phone
*
Home / Alternative Phone
Email
*
Multi-line address
Country/Region
*
Address
*
City
*
Zip / Postal code
*
Nationality
*
Sexual Orientation
*
Occupation
*
Income per month
*
Company name (if relevant)
Company Address
Company Post Code
Next of Kin Full Name
Next of Kin Address
Next of Kin Post Code
Next of Kin Phone
Next of Kin Email
Background Details
*
Asset Details and Values
*
Health Details
*
Mental Capacity
*
Key Services
*
Goals
*
Beneficiaries / Charities
*
Insurance Details
*
Pension Information
*
Interested Parties
*
Advice Provided
*
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
bottom of page
