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Home > Pension Switch Checklist Client Name Documentation Client Agreement Relevant client ID / Corporate I

Pension Switch Checklist Client Name Documentation Client Agreement Relevant client ID / Corporate I

Client Name

Verify full name of the client

Confirm any aliases or previous names

Ensure name matches identification documents

Documentation

Collect recent pension statements

Obtain identification documents (e.g., passport, driver's license)

Gather proof of address (e.g., utility bill, bank statement)

Secure any relevant financial documents (e.g., tax returns, payslips)

Client Agreement

Review pension switch agreement terms

Ensure client understands fees and charges involved

Confirm client consent and understanding of the switch process

Obtain client signature on the agreement

Relevant Client ID / Corporate ID

Verify client identification number

Ensure corporate ID is current and matches records

Document any changes or updates to the client ID

Final Review

Check all documentation for completeness

Confirm all signatures are obtained

Ensure all information is accurately recorded in the system

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