The main point to take away from this blog is do NOT ignore cryptocurrencies such as Bitcoin which typically use blockchain technology to trade digitally. I have known clients try to simply dismiss the fact that they think their spouse might have bought...
Electronic ID Check (Credas)
We are required by our regulators to verify the identity of anyone instructing us on a legal matter as part of our Anti-Money Laundering and Identity verification procedures.
We use the 'Credas' service to provide an electronic ID check. This reduces the need for you to make a special visit to our offices with personal documentation and reduces potential delays in getting our work for you underway.
The check is easiest completed via a smartphone with a camera, but an alternative website experience is available.
The member of staff looking after your matter will send you a unique registration code and a link to the Credas app (Apple and Android version available).