AML Audit Fees

AML Audit Fees

Fixed Fee Initial Consultation

• Initial Consultation – from £600 plus vat** for 2hours
• Travel time charged - from £100 per hour or part there of, plus vat**

Administrative Fee

CDD, Risk and Compliance Checks

• Each Individual person - £50 plus vat** each
• Each Individual (including individual persons, partners, ultimate beneficial owners, a person who has control, ownership or influence, counterparties, third parties and others) - £50 plus vat** each
• Partnerships, Companies and Entities: for each individual, partnership, company and entity - £50 plus vat** each
• Checks would not only include checks in relation to you, your business (s), the directors and shareholders, persons of significant interest, the ultimate beneficial owner/ person with ownership, control, influence, but also counter parties and third parties. We will conduct checks also on your firm’s accountant, the staff referrer, MLRO/ COLP etc. You as the client will be required to pay these separate admin fees plus vat, for these checks.
• Please note that CDD admin charges are not a one time event, as we are required to monitor and update the CDD throughout the life cycle of the client and matter.

AML Audit Work

• A fixed fee + vat**. As the service is bespoke we inform you of the fixed fee after the initial consultation.
• Admin charges as stated above plus vat**
• Expenses as stated above plus vat**
• Travel time charged as stated above plus vat**
• Vat** is charged at 20%

Follow-up

• Follow-up Implementation Appointment from £600 plus vat**  for 2hours
• If you require a follow – up report - a fixed fee will be based on calculations of our hourly rate of£300 plus vat**
• Admin charges as stated above plus vat**
• Expenses + vat** if applicable (e.g. travel etc)
• Travel time charged from £100 per hour or part there of plus vat**

** vat is currently charged at 20%

Other

• A fixed fee will be based on calculation of our hourly rate of £300 plus vat**
• Admin charges as stated above plus vat**
• Expenses + vat** if applicable (e.g. travel etc)
• Travel time charged from £100 per hour or part there of plus vat**

* Pursuant to our terms and conditions of business. We regularly review our rates.

All fees are subject to VAT, which is charged at 20%

Payment

We accept Mastercard and Visa payments via our online payment platform.

Clear payment is required before work is undertaken.

Pre-Onboarding Procedures

Prior to your first appointment you must:-

• complete the Contact Form, so that we can ascertain the nature of your inquiry
• complete the firm’s questionnaires
• we will send you the Digital ID, verification link to the email address or mobile number you provide (so that e-ID and verification check can be undertaken at home or work)
• complete the Digital ID and verification check
• provide requested source of funds and source of wealth
• answer any questions and provide certified documents
• CDD must be completed to our satisfaction before an appointment will be offered
• book your first appointment

Please note that you do not become a client of the firm by completing the firm's pre-on-boarding procedures.

At your first appointment, you must provide:

• your original ID – such as your passport and driving licence so that we can check these documents and verify likeness
• And any original documents that we require sight of

CDD Page

If you do not comply with these requests, we will be unable to book an appointment And further, if you do not provide the physical forms of identification and verification, and other certified documents we require for the appointment, we will not be able to proceed with your booked appointment.

** vat is currently charged at 20%