We require a CIS (Customer Information Sheet) and Anti-Money Laundering document for every introducer in the client referral chain who requires payment from The Trade Group.

Please use the form below to complete these details and provide us with your documentation. Please note, if the form is not completed and documentation in order, we will be unable to pay the introducer for whom this information is missing. Please note, all the fields below relate to you, the introducer and not a client.