Gifts can be made by any authorised donor, established within the Trust (a maximum of 6 donors per Trust). All donors are subject to CAF’s Customer Due Diligence, which includes identification Verification (ID&V) and collection of the necessary Source of Wealth, Source of Funds information and documentation prior to transferring new gifts. The Private Client team will be on hand to support each donor with this.
In addition, gifts can be made by third parties, which include businesses, charities or private Trusts of which our donors are connected to as directors, partners, trustees or beneficiary.
The due diligence required to facilitate a third party gift is advanced, however our Private Client team will provide guidance on our requirements.