The Money Laundering Regulations came into force on the 1st March 2008 and place us (as well as any other person, firm or company who provides “by way of business…services in relation to the formation, operation or management of a company or a trust…”) under a lot more strict obligations concerning how and with whom we conduct our business. The practical effects are as follows:-

1. Purchase of a Readymade Company
2. Provision of Registered Office or Service Address
3. Provision of any nominee officer or shareholder or PSC service
4. Purchase of 2 new registration or more

We will require the details and documentation listed below

Proof of ID of a director, proprietor or agent to the aforementioned company:

Required
Proof of Address – Utility bill, bank statement etc.
Picture ID – Passport, Drivers licence etc.
Selfy taken following completion of purchase.

We cannot complete the company transfer, forward any mail or documents onto the new owners until the requested ID is received.