1st Formations: Proof of Address and Purpose of Business

Step 2

Proof of Address and Purpose of Business

The UK government requires us to obtain Anti-Money Laundering information regarding identity and business.

Until we receive this information, we cannot proceed with your order.

The good news is this is a simple process that should only take you a matter of minutes to complete.
1. Please enter your company name*
2. Purpose of your business*

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Please provide a detailed description of what your company’s day-to-day activities will involve. Please ensure your response is:

1) In your own words (not using SIC codes)
2) A minimum of 50 characters. (Short, ambiguous responses will not be accepted and may delay your company incorporation and/or address services provision.)

Tips:
If you are an E-commerce/Dropshipping company, please detail the nature of products you will be selling and in which jurisdictions.
If you are providing consultancy services, please detail in which industry you will be providing these.
3. Reason for using our address*

No UK address availableDo not wish to use my home address on the Public RecordWould prefer a London address for my companyOther
4. What is your source of funding for the business? If this is external funding, please state the name, address and country of the bank or lender.*
5. In what countries are you conducting your trade?*
6. Proof of address for customer/shareholders*

Upload Proof of Address
Formats: PDF, PNG and JPG Cancelof
Please read the guidance below in full before uploading your document to ensure that it will be accepted.

Please use the upload button above to attach a proof of address document for each customer/shareholder named in our email.

Acceptable documents for proof of address include:

Certificate of residence

For clients resident in Morocco, we will require an official certificate of residence issued by your local Mairie / local authority. Please note, this is the only document we can accept as proof of address at this time. Please do not send bank statement, utility bills or any other form of documentation as this will be rejected.
Email
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Step 2

Proof of Address and Purpose of Business