Proof of ID and address: our obligations
Under Anti-Money Laundering legislation, we are required to obtain proof of ID and address for anyone who uses our company formation and/or registered office/company compliance services.
In the majority of cases, we are able to verify the identities of UK residents using our ID verification system. However, in a small number of cases our system may fail to find a match for a given individual. In such cases, we are required to obtain certified copies of proof of ID and address documents from you prior to proceeding further. If this is the case, we will contact you to request such documentation shortly after your order is submitted.
Our system is UK-specific and as such all non-UK residents will need to supply certified proof of ID and address documents before we are able to fulfil your order.
If you are a professional services client (solicitor, accountant etc) who undertakes their own KYC due diligence for the purposes of AMLR compliance, please let us know when submitting your order.