registration-aml

Money laundering and financial crime regulation require AJ Bell Youinvest to carry out a number of checks on applicants. Once these checks have been completed, I understand that AJ Bell Youinvest reserves the right, at its discretion, to cancel my application, sell any investments I have made and repay any monies paid by me, or on my behalf, to the bank account or debit card used to pay monies to AJ Bell Youinvest. The amount repaid will take into account any change in the value of the investments made before the application is cancelled.

I understand it is a serious offence to make false statements; the penalties are severe and could lead to prosecution.