What does it check?

This is a customisable self-declaration questionnaire covering topics such as any financial, regulatory, criminal or conflicts of interest that an individual may have had.

We're offering three standard versions of the self-declaration questionnaire: Basic, Standard and Regulated which is geared towards being used for FCA (Financial Conduct Authority) regulated individuals in particular. We deliver a bespoke questionnaire to suit your specific requirements.

Est. turnaround time

On submission

Supported in

United Kingdom



Relevant Industries