FirmFirm workspace
Client readiness

Get a client ready

Confirm only the identity, regulatory, and evidence information still needed.

What is required?
Step 1 of 3

Confirm legal identity

Pending
Prefilled from the relationship. Change it only if the official name differs.
Select the legal form, not the service relationship.
Formation country for entities; residence for individuals.
Prefilled when known. Change it only if the primary tax residence differs.
Add a registration or identity reference Optional
Use the approved company number or identity reference only when your process requires it.

Changes are saved when you continue.