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Record of Compliance - VOI, CAF and RTD

Click here to view LTO's record of compliance sheet
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Verification of ID
Click here to open Guidance Note 2 - Verification of Identity
Verification of identity (VOI) completed? *
Method of VOI
Copies of VOI documents saved to LEAP?
VOI for companies
VOI for individuals acting as attorney (under POA)
VOI for trustee(s) of a trust
Verification of Right to Deal
Click here to open Guidance Note 4 - Right to Deal
Verification of right to deal completed? *
Evidence reviewed (tick all that apply)
Evidence reviewed (tick all that apply) - sale
Evidence reviewed (tick all that apply) - purchase
Client Authorisation
Click here to open Guidance Note for the Client Authorisation Form
Client authorisation completed before settlement and saved to LEAP? *
If there is an expiry date, have you diarised the date and made a note on the LEAP card?
Additional notes (optional)
Your capacity