Money Laundering Regulations

In order to comply with the new Money Laundering Regulations 2007, we are now required to obtain proof of identity from clients in respect of any of our annual services.

To this end we will need sight of a valid passport or UK driving licence (for non-UK residents a national identity card is also acceptable) plus a recent utility bill or bank statement.  If you do not wish to send originals, it is acceptable to send a certified copy of the above. 

Copies should be certified by an independent professional person, who is not already a friend or relative, eg G.P.,  solicitor, accountant, civil servant, teacher, post office employee etc.  They should certify that this is a true copy and should sign and add their business contact details.  This information is required for all directors and all shareholders with 25% or more of the voting shares.

Company formations can be done immediately (no I.D. required).  Additional services, eg registered office, corporate secretary, annual compliance can be put in place, but if relevant proof of identity is not received within 30 days these services will be terminated and no refund will be offered.