Sports Club - Money Laundering
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SarahS
Registered Posts: 60 Regular contributor ⭐
Anybody know what checks need to be made when taking on a new client which is a Sports Club??
Cheers.
Cheers.
0
Comments
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Not sure, but I would get ID checks for all the directors, presuming it is a charity??0
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Hi Sarah,
To open up a bank account then a bank needs id from the trustes of a charity and the main post holders on the commiittee. This could include the Chairman, secretary and treasurer or anyone with the authority to enter into a contract on behalf of the club/charity or have access to the bank accounts.
Regards0
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