•
Certified documents for KYC and AML partnerships are a mandatory requirement whenever a partnership is involved in UK property transactions, bank onboarding, investments, or cross-border matters. Unlike individuals, partnerships must prove both their legal existence and the identity of the people who control them. As a result, Customer Due Diligence (CDD) for partnerships is…
•
About the Author Kwok is a practising solicitor based in London, admitted in England & Wales and regulated by the Solicitors Regulation Authority. He is registered with the Foreign, Commonwealth & Development Office and admitted in Hong Kong (non-practising). Kwok has worked as legal counsel and in-house solicitor across leading firms and corporations. He…
•
About the Author Kwok is a practising solicitor based in London, admitted in England & Wales and regulated by the Solicitors Regulation Authority. He is registered with the Foreign, Commonwealth & Development Office and admitted in Hong Kong (non-practising). Kwok has worked as legal counsel and in-house solicitor across leading firms and corporations. He…
•
About the Author Kwok is a practising solicitor based in London, admitted in England & Wales and regulated by the Solicitors Regulation Authority. He is registered with the Foreign, Commonwealth & Development Office and admitted in Hong Kong (non-practising). Kwok has worked as legal counsel and in-house solicitor across leading firms and corporations. He…
•
About the Author Kwok is a practising solicitor based in London, admitted in England & Wales and regulated by the Solicitors Regulation Authority. He is registered with the Foreign, Commonwealth & Development Office and admitted in Hong Kong (non-practising). Kwok has worked as legal counsel and in-house solicitor across leading firms and corporations. He…
•
About the Author Kwok is a practising solicitor based in London, admitted in England & Wales and regulated by the Solicitors Regulation Authority. He is registered with the Foreign, Commonwealth & Development Office and admitted in Hong Kong (non-practising). Kwok has worked as legal counsel and in-house solicitor across leading firms and corporations. He…
Chinese 
English