To ensure Gard complies with regulations relating to the Know Your Customer (KYC) framework, we are improving the way we work to make sure we meet all legal requirements.

To enable a new cover, renewal or financial transaction, we must record a minimum amount of information about the customer and the customer’s business. We will therefore, going forward, collect such information at an early stage of any discussions to ensure all legal obligations are met without interfering with or delaying the renewal and placement process. These changes will apply to both new and existing Members and clients as well as customers which require a financial transaction to be made by Gard.

The minimum information required is outlined in the below KYC questionnaire. Most existing customers will see little to no impact as our records are already satisfactory. Where we may need some clarifications or a review of current data, you will be contacted by your usual contact at Gard who may request the below questionnaire to be completed and returned to us.

DOWNLOAD QUESTIONNAIRE IN PDF

DOWNLOAD QUESTIONNAIRE IN WORD

We apologise for any inconvenience this request may cause and thank you in advance for your cooperation.