DCM+ Identification Guide

DCM+ Identification Guide

We must complete identity checks on all clients in order to comply with UK Anti-Money Laundering Regulations. The type of application will dictate what information we must collect. This guide provides a checklist to help you to collect relevant information to enable us to comply with current UK anti-money laundering regulations.

Arrange a call back

Arrange a call back

Call us on 0345 094 2255
or email us at DCM@DCMCash.com

Contact Us
View our latest rates

View our latest rates

Our latest rates for all accounts
are updated regularly.

View Rates
Free savings review

Free savings review

See how hard your savings
could be working with our free savings review.

Get in touch

Regulatory Statement

Dynamic Cash Management is provided by Gale and Phillipson Investment Services Ltd. Gale and Phillipson Investment Services Ltd is authorised and regulated by the Financial Conduct Authority (FCA 431387) and trades as Gale and Phillipson. Registered in England and Wales, number 05409822. Dynamic Cash Management is not regulated by the FCA. Registered office: Gallowfields House, Fairfield Way, Richmond, DL10 4TB.