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All the information that you provide will be shared with all parties to this application.

If you would like this document in any other format or if you would like help completing your application form, please contact us on the telephone number 020 3818 5826 and get straight through to your nearest available advisor. Calls may be recorded for training and monitoring purposes.

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  • Money Laundering Prevention Requirements
  • All financial institutions are required to make checks on certain types of investment to assist in the fight against crime. To enable us to fulfil our money laundering prevention obligations, we require the following questions to be fully completed. If you do not provide answers to all of the questions, this may result in a delay in setting up your account.

Molton Wealth Financial Services is a trading name of ABS Broker who are authorised and regulated by the FCA (Financial Conduct Authority) regulation number 584368 and is also a member of the London International Financial Futures and Options Exchange. The information contained within this website is subject to the UK regulatory regime and is therefore targeted at consumers based in the UK.