For each director in the company we will need to know their address details and have two background questions answered:

  • Have they ever been disqualified as a director
  • Have they ever committed, been accused or convicted of, any criminal offence or have they been sanctioned by any tribunal or professional body?

We need to know their addresses so we can perform a Know Your Customer (KYC) check on them before transferring funds to the business. 

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