If you live in the UK, please provide the following information

1. A completed copy of the Transaction records form (attached to this article) with:
   1. Your full name and your signature, as your per your ID document
   2. The full names of all beneficiaries you are requesting transaction records for
   3. The timeframe for the transaction history you'd like to see 
      
      
2. A copy of your photo ID as Proof of Identity. Your photo ID must have your signature on. We accept these documents as forms of ID: 
   
   • Passport
   • Full UK Driving License
   • Resident Permit (front and back)
   • EU National ID Card (front and back)

Please send the completed form along with a copy of your ID to:

• Email: Compliance_UK@riafinancial.com
• Post: The Compliance Department, Ria Financial Services Limited, 07th Floor North Block, 55 Baker Street, London W1U 7EU