Accountants frequently ask new clients to either bring their passport into the office or to supply certified copies. It's a requirement of the anti-money laundering regulations.
An accountant told me recently that a new client recently sent him a package.
On opening it the accountant found a copy of the client's passport. What else?
Another one. Same as the first.
And another, and another.
Indeed the package simply contained almost 3 dozen photocopies of the client's passport.
None had been certified by a solicitor - or anyone.
The accountant called the client to acknowledge receipt of the package and to find out why he had sent so many copies - and not had any of them certified.
The client was pleased to hear the package had arrived safely.
The accountant called the client to acknowledge receipt of the package and to find out why he had sent so many copies - and not had any of them certified.
The client was pleased to hear the package had arrived safely.
"But I still don't know why you asked for 35 copies."
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