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title
Estates
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content

 
 
 
 
 
 Estates
 
 
 
 Modified on: Thu, 19 Sep, 2024 at 4:24 PM
 
 
 
 
 Where standard verification is undertaken with respect to an estate, the following “Client Information” will be requested from the Client contact (see Client contact): Documentation (e.g. Probate, will or letter from a solicitor) confirming the following details:Estate nameEstate addressExecutorsAdministratorsEach executor type (e.g. exempt, or non-exempt) Relationship to client (if not the client), e.g. shareholderIn addition, verification (see Client verification) will be initiated with respect to:any beneficial owners (see Beneficial owners); and any individuals purporting to act on that estate’s behalf (see Individuals acting on behalf)Where enhanced verification is undertaken with respect to a client that is an estate, the standard verification process (above) will be initiated with the following addition:Source of Wealth or So...
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