Current HealthCheck Requirement

To complete your HealthCheck, we require detailed bank statements covering the 60 days prior to submission for ALL Client Money Accounts held, PLUS detailed statements for ALL Client Money Accounts held for the following specified period:

This applies to all HealthCheck submissions made this month. Note that the specified period changes at the start of each new month.

You must provide a statement for each of your client money accounts held (including tenant deposit accounts, overseas tax etc) covering all transactions for the specified period.

If you have been trading for less than 6 months please just send us a bank statement for your first full month trading.

If you have any questions about this requirement, please contact our HealthCheck Team for assistance.