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Requirement of ID for Company Formation

For what reason do we require verification of ID and address?

We are controlled by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, London Local Authorities Act 2007, and Know Your Customer (KYC) rules, and that implies we should confirm the ID and address of clients and certain investors.

Relax - 90% of our clients don't have to do anything

We will play out an advanced check of your ID and address utilizing the data you have effectively given in your organization request structure.

Please visit the website for more information – www.credas.co.uk

Assuming we request that you supply ID - it will take you 5 minutes utilizing your cell phone

For the excess 10% of our clients who are not qualified for our advanced ID check, or where their computerized ID check comes up short, we have collaborated with CREDAS to give you a best in class portable App to carefully ensure and send us your verification of ID and address in only 5 minutes, for no extra expense.

Our ID Team will send you a greeting by email with basic directions on the best way to utilize the App. We suggest you use your visa and a proof of address record dated inside the beyond 90 days when utilizing the App.

Who needs to supply ID

In the event that we want to ask you for ID, we will tell you the names of individuals we require it from, so you don't have sort out this for yourself. Be that as it may, for data purposes just, if it's not too much trouble, see what our identity is lawfully needed to get ID from:

  • a. Any individual who buys an organization development bundle, a location administration, and certain organization secretarial administrations, for example move or issue of offers, and so forth
  • b. All investors who own more than 25% of an organization or LLP.
  • c. Anybody utilizing our Business Address Service, who wishes to have mail sent to them.