Due Diligence Requirements
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. Provision of Registered Office
2. Provision of Director / Shareholder / Trustee / PCS Service Address (Correspondence Address)
We will require the following Proof of ID of either a director, proprietor, or agent to the aforementioned Company:
- Proof of Address – Utility bill, bank statement etc.
- Picture ID – Passport, Driver’s licence etc.
We may need to ask that you provide further proof of ID where required.
If you don't have these documents at hand we will request them via email.