Do I Need ID?
I've got a client who I've worked for for about 3 years now doing bookkeeping, VAT & Payroll. They've got a chartered accountant who prepares management accounts and the final accounts etc. In Feb they got a huge investment and the 3 investors are also now company directors. I have never met these investors and can't see that I'll need to - please can someone confirm that I don't need to get all of their personal details and copies of ID for anti money laundering purposes?