Hi all,I am trying to set up a CIC bank account and have been asked for the following:- A copy of your AML Policies, procedures and controls. - Evidence of FCA Regulated Status.Can anyone shed any…Continue
Started this discussion. Last reply by Aleida Strowger Aug 28.
Hi all, I am in the final stages of application to form a CIC limited by guarantee, and until I have recruited more Directors, I am the sole Director of the company.With this in mind, I do not know…Continue
Started this discussion. Last reply by Aleida Strowger Jul 2.
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