Thank you for entrusting Franks & Co to assist you with your Intellectual Property requirements.

To comply with anti-money laundering regulations we need to obtain information whenever a business relationship is established and in some other circumstances prescribed by law.


Please fill in the new client details form and provide the documents requested.

 

Section 1 - Individual

All of our clients’ details are kept in accordance with data protection regulations and our privacy statement, which can be found on our website and is available from the office by request. In order to fulfil our obligations, we will need to see reliable evidence of your identity, e.g. driving licence or passport. We will use the information to search the disqualified directors and insolvency databases.

Please provide the best telephone numbers to contact you on
Please provide the best email to contact you on
(upload a copy to this form)

I agree to Franks & Co. using the above details to perform checks on my creditworthiness and I understand that the personal details above will be stored in paper and electronic versions by Franks & Co in accordance with the data protection regulations.

Please sign form as follows - /Full name/ i.e. /John Smith/
Section 2 - Company

Please ensure that the exact company name is recorded below and used for all invoices and correspondence. 
(Please complete select the correct box)
(Please provide full name and contact details.)
(Please provide full name, contact details and ID of the ultimate controlling owner of the company.)

Please provide a copy of your business license, with an English translation. 

(Anything further we should know, for example names and email addresses of people who need to be copied into all correspondence or any special instructions?)
Please sign form as follows - /Full name/ i.e. /John Smith/