Client Registration - Overseas Customers
The Anti Money Laundering Regulations
& Know Your Client Requirements
For customers based outside of the UK
These identification requirements are for customers that are not UK residents. If anyone connected to the service we provide is a non-UK resident they need to follow the links below.
What Identification do I Need to Provide?
View the list below and select who we are providing services to!
Non-UK Customers - Overseas Residents
If someone is connected to the mail service or company formation and is located outside UK you need to select the following ID requirements.
Personal Mail Forwarding - Mail service for a private individual that is NOT a UK resident - CLICK HERE
UK Limited Company (LTD) - The directors, shareholders or PSCs do NOT live in the UK (one or more overseas residents) - CLICK HERE
UK Limited Liability Partnership (LLP) - The partners or PSCs do NOT live in the UK (one or more overseas residents) - CLICK HERE
Another business structure that has one or more people based outside of the UK - CLICK HERE
What if the business has only UK residents?
If your business only has UK residents, please read our UK customer pages.
If all of the company directors, shareholders, partners, members or private individuals live in the UK you need to read our UK customer identification requirements.