DUE DILIGENCE APPLICATION
You have been directed to this page so you can provide the information required to conduct necessary due diligence checks and to set up your account for the purposes of your application for a visa for the United Kingdom.
The information you provide will be used by both Harod Associates Limited, including their employees, partners, affiliates and agents, to conduct due diligence and background checks for the purposes of this application. The information may also be shared with UK Home Office as part of your application.
The information provided will also be used to open a General Investment Account to transact on the appropriate investment platform(s) using funds held by you, as the beneficial owner in accordance with the visa application instructions.
If you do not complete the form in one sitting, you can press save and come back to it later. However, please note that once you submit your form, you will need to contact Harod to provide any further information or make amendments.
We strongly recommend you save your form regularly by clicking save at the end of each page and do not use the back buttons on your web browser as you will lose your progress!