Client On Boarding

We endeavour to ensure that our onboarding process is as efficient as possible and takes the least amount of your valuable time. Our designated Client Onboarding team are responsible for onboarding all new clients and are available to offer guidance through the process via your Account Executive.

In line with regulatory requirements, the team will assess all potential new clients and consider your investment experience, financial status, corporate structure, and any further service requirements. The team will also request any documentation which will assist us in verifying and identifying any ultimate beneficial owner(s) as well as obtaining any source of wealth information.

If you need any assistance with the onboarding process please reach out to your Account Executive.

ADMISI is fully FCA regulated in the UK and complies with the 2017 Money Laundering Regulations, 4th EU Money Laundering Directive, FCA best practice and FATF guidelines.