Regulatory Alerts2026-07-06
Added · Updated
Eligible Introducer Certificate (F1)
This document establishes the Eligible Introducer Certificate (F1) form, which must be completed by an Eligible Introducer to certify the identity and address of an applicant for relevant financial business. The certificate requires the introducer to verify identity in accordance with the Proceeds of Crime Act 2015 and GFSC AML/CFT/CPF Guidance Notes, confirming that documentary evidence has been obtained and retained. It mandates that the form be signed by two senior officers of the Eligible Introducer and allows the receiving institution to use it as evidence of the applicant's identity and address.