register a company

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

Please note Companies House processing times are an estimate only and not guaranteed.

Simple Formations is a trading name of Small Firms Services Limited. We have been trading since 1998 and are one of the UK's longest standing Company Formation Agents

We accept card payment by American Express, Mastercard and Visa

We accept Visa, Mastercard and American Express

Small Firms Services Ltd Union House 111 New Union Street Coventry, CV1 2NT