NEWLY INCORPORATED DISCLAIMER

MLR DUE DILIGENCE DECLARATION
To comply with the Money Laundering Regulations (MLR) 2023, we are required to complete ongoing due diligence monitoring. Therefore would would request your cooperation in providing updated information and confirmation regarding the company and its officers.

Without this information, we maybe force to suspend your account and hold mail, until the declaration and any required KYC due diligence, completed.
Account details
UK Postbox Client ID number*
Account holder name*

First NameLast Name
Position in the company*

DirectorBeneficial shareholderSecretaryEmployeeOther
Email Address*
example@example.com
Phone Number*

Area CodePhone Number
Mobile Number

Area CodePhone Number

Details of Changes:
Have there been any changes to the directors, since your last declaration?

YESNO
Have there been any changes in beneficial shareholders, since your last declaration?

YESNO
Has there been a change in Registered Office address or primary place of business, since your last declaration?

YESNO
Has there been any residential address changes for any of the company officers , since your last declaration?

YESNO

MLR DUE DILIGENCE DECLARATION