MLR considerations for Chinese National?

New shareholder/director

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An existing client is starting a new business as a spin off to their existing business but it will be dealing with manufacturing companies in China.  The clients brother in law is a Chinese national and they want to set up a limited company together.

I currently use the money laundering check in Accountancy Manager and also take a copy of a clients passport or drivers licence together with a utility bill.  Could anyone advise what additional steps I need to take for this non-UK individual, if any?  Chances are we'll also end up having to do a tax return for them if the business makes any money and pays out anything to them.

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