KYC

Business & Legal Compliance

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Business & Legal Compliance Questionnaire.

Full Name

Date of Birth

Home Address

Company / Business Name

Company Number

Company Address

Main Services Provided

Number of Staff

Have employment contracts been reviewed in the last 2 years?

Last audit date?

Does your company have a governing body? If so, who?

Is your company independent or part of a group/network?

Who manages your Human Resources?

Any legal issues in the last 6 years (tribunal/court)?

Do your directors have service contracts?

Do you have a shareholders' agreement?

Any outstanding disciplinary or grievance issues?

When were your client-facing documents last reviewed?

When was your website content last reviewed?

Have you got Business Insurance?

If yes, does it contain legal expenses insurance?

Please upload a copy of your Business Insurance here.

Meridian Legal Services respects your privacy. All information provided in this form will be kept strictly confidential and used solely for compliance assessment purposes. We will not share your data with third parties without your explicit consent.

Tax Investigation Helpline

0121 8277 971

KYC

KYC

KYC

KYC

KYC

KYC

KYC

KYC

KYC

Business & Legal Compliance

Business & Legal Compliance Questionnaire

Information

Contact Details

Tax Investigation Helpline

0121 8277 971

KYC

KYC

KYC

KYC

KYC

KYC

KYC

KYC

KYC

KYC

Business & Legal Compliance

Business & Legal Compliance Questionnaire

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Contact Details